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Ernst & Young Sweden Participation Limited LONDON

Ernst & Young Sweden Participation started in year 2001 as Private Limited Company with registration number 04305127. The Ernst & Young Sweden Participation company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 More London Place. Postal code: SE1 2AF. Since 2001/11/23 Ernst & Young Sweden Participation Limited is no longer carrying the name Hackremco (no.1877).

The firm has 2 directors, namely Jesper N., Jonas S.. Of them, Jesper N., Jonas S. have been with the company the longest, being appointed on 2 May 2017. As of 25 April 2024, there were 3 ex directors - Jan B., Torsten L. and others listed below. There were no ex secretaries.

Ernst & Young Sweden Participation Limited Address / Contact

Office Address 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04305127
Date of Incorporation Tue, 16th Oct 2001
Industry Non-trading company
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Jesper N.

Position: Director

Appointed: 02 May 2017

Jonas S.

Position: Director

Appointed: 02 May 2017

Jan B.

Position: Director

Appointed: 01 April 2009

Resigned: 04 May 2017

Torsten L.

Position: Director

Appointed: 17 June 2002

Resigned: 01 April 2009

Steve R.

Position: Director

Appointed: 30 November 2001

Resigned: 17 June 2002

Hackwood Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2001

Resigned: 31 December 2008

Hackwood Directors Limited

Position: Corporate Nominee Director

Appointed: 16 October 2001

Resigned: 30 November 2001

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Ernst & Young Europe Llp from London, England. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernst & Young Europe Llp

6 More London Place, London, SE1 2DA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Registrar Of Companies (England & Whales)
Registration number Oc338303
Notified on 30 June 2016
Ceased on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hackremco (no.1877) November 23, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 15th, February 2024 		Free Download (8 pages)

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