AKELIUS UK ONE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AKELIUS UK ONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AKELIUS UK ONE LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876240. The accounts status is FULL and accounts are next due on 30/09/2024.
AKELIUS UK ONE LIMITED was incorporated 10 years ago on 04/02/2014 and has the registered number: 08876240. The accounts status is FULL and accounts are next due on 30/09/2024.
AKELIUS UK ONE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
25 HOSIER LANE
LONDON
EC1A 9LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHENG YUAN RONG | May 1994 | Canadian | Director | 2023-07-24 | CURRENT |
| MR BJöRN ENDRUWEIT | Sep 1976 | German | Director | 2022-02-11 | CURRENT |
| JUN LI | Secretary | 2022-12-19 | CURRENT | ||
| LEIV INGE SYNNES | Dec 1970 | Swedish | Director | 2014-02-04 UNTIL 2023-06-02 | RESIGNED |
| MR JORDAN MILEWICZ | May 1982 | German | Director | 2020-05-22 UNTIL 2022-02-11 | RESIGNED |
| MR RALF SPANN | Mar 1975 | German | Director | 2018-05-30 UNTIL 2020-05-22 | RESIGNED |
| MR JULIAN OBERGFELL | Jul 1994 | German | Director | 2021-01-08 UNTIL 2022-02-11 | RESIGNED |
| MR LARS LINDFORS | Apr 1959 | Swedish | Director | 2017-04-06 UNTIL 2018-05-30 | RESIGNED |
| MR PAR HAKEMAN | Apr 1971 | German | Director | 2014-02-04 UNTIL 2017-04-06 | RESIGNED |
| MR HANS-PETER HESSE | Sep 1978 | German | Director | 2014-02-04 UNTIL 2017-03-31 | RESIGNED |
| MR FILIP CLAES GUSTAVSSON | Apr 1990 | Swedish | Director | 2019-11-27 UNTIL 2021-01-08 | RESIGNED |
| ANDREW JAMES SPELLER | British | Secretary | 2014-11-28 UNTIL 2018-05-30 | RESIGNED | |
| MR ANDREW JAMES SPELLER | Jul 1981 | British | Director | 2017-04-06 UNTIL 2021-01-08 | RESIGNED |
| MRS TORA MARIA PRICKETT | Secretary | 2018-05-30 UNTIL 2022-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anders Lindskog | 2023-01-12 | 3/1961 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Lars Åhrman | 2023-01-12 | 5/1951 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Ms Kerstin Engström | 2023-01-12 | 4/1958 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Anders Janson | 2016-04-06 - 2023-01-12 | 5/1954 | London | Significant influence or control |
| Johan Warodell | 2016-04-06 - 2023-01-12 | 9/1985 | London | Significant influence or control |
| Roger Akelius | 2016-04-06 - 2023-01-12 | 4/1945 | London | Significant influence or control |
| Fredrik Lindgren | 2016-04-06 - 2022-01-23 | 10/1959 | London | Significant influence or control |
| Hans Urban Lindskog | 2016-04-06 - 2021-06-07 | 2/1965 | London | Significant influence or control |
| Leif Norburg | 2016-04-06 - 2021-06-07 | 9/1947 | London | Significant influence or control |
| Akelius Residential Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Demetris Syllouris | 2016-04-06 | 7/1965 | London | Significant influence or control |
| Igor Rogulj | 2016-04-06 | 6/1965 | London | Significant influence or control |
| Tove Andersson | 2016-04-06 | 10/1950 | London | Significant influence or control |