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AKELIUS UK FOURTEEN LIMITED
Person with Significant Control

AKELIUS UK FOURTEEN LIMITED: Person with Significant Control

    • Overview

    Company NameAKELIUS UK FOURTEEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11366782
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AKELIUS UK FOURTEEN 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
    		Mar 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.
    Mr Anders Fritz Janson
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    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.
    Mr Johan Adam Warodell
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    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.
    Mr Fredrik Knut Johan Lindgren
    Hosier Lane
    EC1A 9LQ London
    25
    England
    		Apr 02, 2019
    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.
    Mrs Kerstin Maria Elisabeth Engstrom
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    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 Igor Rogulj
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    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.
    Mr Dimitrios Syllouris
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    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.
    Ms Tove Angela Andersson
    19-21 Clerkenwell Close
    EC1R 0AA London
    Challoner House
    England
    		Apr 02, 2019
    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.
    2 Gee's Court
    W1U 1JA London
    Coin House
    United Kingdom
    		May 16, 2018
    2 Gee's Court
    W1U 1JA London
    Coin House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07954505
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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