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. - LONDON

This company is listed in the following categories:
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)

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

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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

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