Akelius Uk Twelve started in year 2015 as Private Limited Company with registration number 09427079. The Akelius Uk Twelve company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 25 Hosier Lane. Postal code: EC1A 9LQ.
At the moment 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 the moment 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 | 09427079 |
| Date of Incorporation | Fri, 6th Feb 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
| Last confirmation statement dated | Mon, 6th Feb 2023 |
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 consists of 13 names. As we identified, there is Igor R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Akelius Residential Ltd that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Tove A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Igor R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Akelius Residential Ltd
Coin House Gees Court, London, W1U 1JA, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 7954505 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Tove A.
| Notified on | 6 April 2016 |
| 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 |
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 J.
| Notified on | 6 April 2016 |
| Ceased on | 12 January 2023 |
| 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 |
Fredrik L.
| Notified on | 6 April 2016 |
| Ceased on | 23 January 2022 |
| 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 |
Leif N.
| Notified on | 6 April 2016 |
| Ceased on | 7 June 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024 |
accounts | Free Download (29 pages) |
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