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 |
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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 |
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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 |
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AKELIUS UK THIRTEEN LIMITED | 03 Jun 2015 |