AKELIUS UK EIGHT LIMITED: Person with Significant Control

  • Overview

    Company NameAKELIUS UK EIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09329324
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AKELIUS UK EIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anders Lindskog
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Jan 12, 2023
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Lars Åhrman
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Jan 12, 2023
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Nicole Cieslik
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Nov 24, 2022
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Anna Maria Vikstrom Fuxen
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Nov 24, 2022
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Kerstin Engstrom
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Nov 24, 2022
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Johan Warodell
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Akelius
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anders Janson
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Fredrik Lindgren
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Leif Norburg
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Urban Lindskog
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Apr 06, 2016
    Hosier Lane
    EC1A 9LQ London
    25
    England
    Yes
    Nationality: Swedish
    Country of Residence: Bahamas
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Tove Andersson
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Apr 06, 2016
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Demetrios Syllouris
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Apr 06, 2016
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Gees Court
    W1U 1JA London
    Coin House
    England
    Apr 06, 2016
    2 Gees Court
    W1U 1JA London
    Coin House
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number7954505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Igor Rogulj
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    Apr 06, 2016
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0