RONNEBY UK LIMITED
Overview
| Company Name | RONNEBY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15750820 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RONNEBY UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RONNEBY UK LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RONNEBY UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 30, 2025 |
What is the status of the latest confirmation statement for RONNEBY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for RONNEBY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 27, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 05, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 18, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 17, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 3 pages | SH01 | ||||||||||||||
Redenomination of shares. Statement of capital Sep 05, 2024
| 6 pages | SH14 | ||||||||||||||
Termination of appointment of Nita Ramesh Savjani as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Isobel Louise Coley as a director on Sep 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Lars Fredrik Carlsson as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Appointment of Mr Peter Rutland as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gustaf Martin-Lof as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Martin Iacoponi as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms. Isobel Louise Coley as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Wallace as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Ronneby Holdco Limited as a person with significant control on May 30, 2024 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2024 | 2 pages | PSC09 | ||||||||||||||
Who are the officers of RONNEBY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| CARLSSON, Lars Fredrik | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Sweden | Swedish | 327225960001 | |||||||||
| IACOPONI, Martin | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 324157740001 | |||||||||
| MARTIN-LOF, Gustaf | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Sweden | Swedish | 324163290001 | |||||||||
| RUTLAND, Peter William James | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 324273990001 | |||||||||
| COLEY, Isobel Louise | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 268787450002 | |||||||||
| SAVJANI, Nita Ramesh | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 223347020001 | |||||||||
| WALLACE, Andrew Paul, Mr. | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | British | 225792920002 |
Who are the persons with significant control of RONNEBY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ronneby Holdco Limited | May 30, 2024 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RONNEBY UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2024 | May 30, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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