AKELIUS UK THIRTEEN LIMITED
25 HOSIER LANE, LONDON EC1A 9LQ- Active
- Private Limited Company
- Company No. 09620481
- Last Updated: 01 Mar 2024
Company Profile
AKELIUS UK THIRTEEN LIMITED was incorporated on Wednesday, June 3, 2015 as a Private Limited Company with registered address in LONDON. AKELIUS UK THIRTEEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 4 months and 21 days.
| Name | AKELIUS UK THIRTEEN LIMITED |
|---|---|
| Company number | 09620481 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 HOSIER LANE LONDON EC1A 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anders Lindskog Nationality: Swedish |
Dates: Thursday, January 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Lars Åhrman Nationality: Swedish |
Dates: Thursday, January 12, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Nicole Cieslik Nationality: German |
Dates: Thursday, March 24, 2022 - Thursday, January 12, 2023
significant influence or control
|
| Ms Anna Maria Vikström Fuxén Nationality: Swedish |
Dates: Thursday, March 24, 2022 - Thursday, January 12, 2023
significant influence or control
|
| Mrs Kerstin Maria Elisabeth Engstrom Nationality: Swedish |
Dates: Tuesday, April 2, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Anders Janson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
significant influence or control
|
| Mr Demetris Syllouris Nationality: Cypriot |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Fredrik Lindgren Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Sunday, January 23, 2022
significant influence or control
|
| Tove Andersson Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Urban Lindskog Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
significant influence or control
|
| Igor Rogulj Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Roger Akelius Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
significant influence or control
|
| Leif Norburg Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Monday, June 7, 2021
significant influence or control
|
| Johan Warodell Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Thursday, March 24, 2022
significant influence or control
|
| Akelius Residential Limited 2 Gees Court, W1U 1JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against AKELIUS UK THIRTEEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AKELIUS UK THIRTEEN LIMITED | 03 Jun 2015 |