KINNEVIK CAPITAL LTD. - LONDON
Company Profile | Company Filings |
Overview
KINNEVIK CAPITAL LTD. is a Private Limited Company from LONDON and has the status: Active.
KINNEVIK CAPITAL LTD. was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651109. The accounts status is FULL and accounts are next due on 30/09/2024.
KINNEVIK CAPITAL LTD. was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651109. The accounts status is FULL and accounts are next due on 30/09/2024.
KINNEVIK CAPITAL LTD. - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3-5 BURLINGTON GARDENS FLOOR 3
LONDON
W1S 3EP
This Company Originates in : United Kingdom
Previous trading names include:
KINNEVIK UK LIMITED (until 13/09/2013)
KINNEVIK UK LIMITED (until 13/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS NATALIE PATRICIA TYDEMAN | May 1971 | British | Director | 2021-04-12 | CURRENT |
MR SAMUEL IVAR OLOF SJÖSTRÖM | Feb 1987 | Swedish | Director | 2022-11-01 | CURRENT |
MR GEORGI MARTIN GANEV | May 1976 | Swedish | Director | 2018-01-18 | CURRENT |
MS ERIKA SÖDERBERG JOHNSON | Mar 1970 | Swedish | Director | 2020-06-04 UNTIL 2022-10-31 | RESIGNED |
MR ALLEN SANGINES-KRAUSE | Jun 1959 | English And Mexican | Director | 2013-04-12 UNTIL 2014-04-30 | RESIGNED |
ANNA CHRISTINA LINDBERGER LARSSON | Oct 1964 | Swedish | Director | 2012-05-23 UNTIL 2013-04-12 | RESIGNED |
MR. LORENZO GRABAU | Aug 1965 | Italian | Director | 2014-05-01 UNTIL 2016-12-14 | RESIGNED |
MIKAEL HALVAR LARSSON | Jan 1968 | Swedish | Director | 2005-12-12 UNTIL 2015-02-25 | RESIGNED |
MIA CHRISTINA BRUNELL LIVFORS | Nov 1965 | Swedish | Director | 2006-11-01 UNTIL 2014-04-30 | RESIGNED |
VIGO CARLAND | Sep 1946 | Swedish | Director | 2005-12-12 UNTIL 2006-10-31 | RESIGNED |
MR. CHRISTOPHER WILLIAM BISCHOFF | May 1973 | British | Director | 2014-05-01 UNTIL 2021-04-08 | RESIGNED |
MISS LISEN ALMGREN | Jan 1984 | Swedish | Director | 2013-04-12 UNTIL 2014-04-30 | RESIGNED |
MR JOAKIM PER MARTIN ANDERSSON | Nov 1974 | Swedish | Director | 2015-02-25 UNTIL 2019-12-31 | RESIGNED |
LINDA JANE HAWKINS | May 1962 | Secretary | 2005-12-12 UNTIL 2007-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kinnevik Ab | 2016-04-06 | Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KINNEVIK CAPITAL LTD. | 2021-12-14 | 31-12-2020 | £635,759 Cash £766,667 equity |
KINNEVIK CAPITAL LTD. | 2020-12-15 | 31-12-2019 | £914,503 Cash £449,415 equity |