Akelius Uk Nine started in year 2014 as Private Limited Company with registration number 09340074. The Akelius Uk Nine company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 25 Hosier Lane. Postal code: EC1A 9LQ.
At present there are 2 directors in the the firm, namely Cheng R. and Björn E.. In addition one secretary - Jun L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 25 Hosier Lane |
| Town | London |
| Post code | EC1A 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 09340074 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 24 July 2023
Position: Secretary
Appointed: 19 December 2022
Position: Director
Appointed: 11 February 2022
The register of persons with significant control who own or control the company is made up of 13 names. As we found, there is Demetris S. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Lars Å. This PSC has significiant influence or control over the company,. Moving on, there is Anders L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Demetris S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lars Å.
| Notified on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Anders L.
| Notified on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Kerstin E.
| Notified on | 10 January 2023 |
| Nature of control: |
significiant influence or control |
Akelius Residential Limited
Coin House 2 Gees Court, London, W1U 1JA, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7954505 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Igor R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tove A.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Roger A.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Johan W.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Anders J.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| Nature of control: |
significiant influence or control |
Fredrik L.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2022 |
| Nature of control: |
significiant influence or control |
Leif N.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
significiant influence or control |
Urban L.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 |
accounts | Free Download (45 pages) |
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