Klarna Uk Ii Plc LONDON


Klarna Uk Ii Plc is a public limited company located at Aviation House 125 Kingsway, Holborn, London WC2B 6NH. Incorporated on 2022-11-07, this 1-year-old company is run by 7 directors.
Director Carl W., appointed on 09 November 2022. Director Omid K., appointed on 09 November 2022. Director Michael M., appointed on 09 November 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).

Klarna Uk Ii Plc Address / Contact

Office Address Aviation House 125 Kingsway
Office Address2 Holborn
Town London
Post code WC2B 6NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14467769
Date of Incorporation Mon, 7th Nov 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Tue, 7th May 2024 (9 days left)
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)

Company staff

Computershare Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 11 July 2023

Carl W.

Position: Director

Appointed: 09 November 2022

Omid K.

Position: Director

Appointed: 09 November 2022

Michael M.

Position: Director

Appointed: 09 November 2022

Sarah S.

Position: Director

Appointed: 09 November 2022

Roger F.

Position: Director

Appointed: 09 November 2022

Lise K.

Position: Director

Appointed: 09 November 2022

Sebastian S.

Position: Director

Appointed: 07 November 2022

Niclas N.

Position: Director

Appointed: 07 November 2022

Resigned: 09 November 2022

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 07 November 2022

Resigned: 02 June 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Sebastian S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sebastian S.

Notified on 7 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Company name changed klarna uk ii PLCcertificate issued on 13/12/23
filed on: 13th, December 2023
Free Download (3 pages)

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