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RONNEBY UK LIMITED

RONNEBY UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameRONNEBY UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15750820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for RONNEBY UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025

    What is the status of the latest confirmation statement for RONNEBY UK LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2025
    Next Confirmation Statement DueJun 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024
    OverdueNo

    What are the latest filings for RONNEBY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: SEK 592,181,525.7
    		3 pagesSH01
    XDTT2N42

    Statement of capital following an allotment of shares on Dec 02, 2024

    • Capital: SEK 591,172,670.7
    		3 pagesSH01
    XDTT1T96

    Statement of capital following an allotment of shares on Nov 18, 2024

    • Capital: SEK 557,051,003.01
    		3 pagesSH01
    XDTSZ06O

    Statement of capital following an allotment of shares on Oct 09, 2024

    • Capital: SEK 555,526,051.515
    		3 pagesSH01
    XDFBJJU2

    Statement of capital following an allotment of shares on Sep 17, 2024

    • Capital: SEK 543,243,277.53
    		3 pagesSH01
    XDFBJJNT

    Statement of capital following an allotment of shares on Sep 11, 2024

    • Capital: SEK 520,735,383.63
    		3 pagesSH01
    XDEHRXYX

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: SEK 505,210,383.63
    		3 pagesSH01
    XDEF35JM

    Redenomination of shares. Statement of capital Sep 05, 2024

    • Capital: SEK 0.135
    		6 pagesSH14
    YDDDC0SJ

    Termination of appointment of Nita Ramesh Savjani as a director on Sep 17, 2024

    		1 pagesTM01
    XDBURK9V

    Termination of appointment of Isobel Louise Coley as a director on Sep 17, 2024

    		1 pagesTM01
    XDBURK7N

    Appointment of Lars Fredrik Carlsson as a director on Sep 05, 2024

    		2 pagesAP01
    XDBUR8A2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution to redenominate shares

    		RES 17
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    YDB9F1BE

    Memorandum and Articles of Association

    		27 pagesMA
    YDB9F09V

    Appointment of Mr Peter Rutland as a director on Jun 17, 2024

    		2 pagesAP01
    XD5KWCDM

    Appointment of Mr Gustaf Martin-Lof as a director on Jun 17, 2024

    		2 pagesAP01
    XD5FDV2Y

    Appointment of Mr Martin Iacoponi as a director on Jun 17, 2024

    		2 pagesAP01
    XD5FCSN5

    Appointment of Ms. Isobel Louise Coley as a director on Jun 17, 2024

    		2 pagesAP01
    XD5FCJRS

    Termination of appointment of Andrew Wallace as a director on Jun 17, 2024

    		1 pagesTM01
    XD5FCHRT

    Confirmation statement made on Jun 05, 2024 with updates

    		5 pagesCS01
    XD4LYS4Z

    Notification of Ronneby Holdco Limited as a person with significant control on May 30, 2024

    		2 pagesPSC02
    XD4LYNVE

    Withdrawal of a person with significant control statement on Jun 05, 2024

    		2 pagesPSC09
    XD4LYBE3

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01
    XD4LVGAA

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 30, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 30, 2024

    Statement of capital on May 30, 2024

    • Capital: GBP .01
    		SH01
    XD48D7E9
    View All Filings

    Who are the officers of RONNEBY UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Secretary
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06902863
    		140723560001
    CARLSSON, Lars Fredrik
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		SwedenSwedishInvestor And Board Professional327225960001
    IACOPONI, Martin
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector324157740001
    MARTIN-LOF, Gustaf
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		SwedenSwedishDirector324163290001
    RUTLAND, Peter William James
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector324273990001
    COLEY, Isobel Louise
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector268787450002
    SAVJANI, Nita Ramesh
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector223347020001
    WALLACE, Andrew, Mr.
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomBritishDirector225792920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RONNEBY UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		May 30, 2024
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15750816
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RONNEBY UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 30, 2024May 30, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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