Kinnevik Capital Ltd.

Company Name	Kinnevik Capital Ltd.
Company Status	Active
Company Number	05651109
Category	Private Limited Company
Incorporation Date	12 December 2005(18 years, 4 months ago)
Previous Name	Kinnevik UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Georgi Martin Ganev
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	18 January 2018(12 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	30 Golden Square 30 Golden Square London W1F 9LD

Director Name	Mrs Natalie Patricia Tydeman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(15 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square 30 Golden Square London W1F 9LD

Director Name	Mr Samuel Ivar Olof SjÖStrÖM
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Swedish
Status	Current
Appointed	01 November 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	30 Golden Square 30 Golden Square London W1F 9LD

Director Name	Vigo Carland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	CEO
Correspondence Address	Engelsbrektsgatan 13 Se-114 32 Stockholm Sweden

Director Name	Mikael Halvar Larsson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Planetstigen 3a Lidingo 181 63 Sweden

Secretary Name	Linda Jane Hawkins
Nationality	British
Status	Resigned
Appointed	12 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	125 Turney Road London SE21 7JB

Director Name	Mia Christina Brunell Livfors
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2006(10 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Drabbningsvagen 5 S-12530 Alvsjo Sweden

Director Name	Anna Christina Lindberger Larsson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 May 2012(6 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 April 2013)
Role	Business Controller
Country of Residence	Sweden
Correspondence Address	RÅGvÄGen 4 18275 Stocksund Sweden

Director Name	Miss Lisen Almgren
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 April 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Director Name	Mr Allen Sangines-Krause
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English And Mexican
Status	Resigned
Appointed	12 April 2013(7 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 April 2014)
Role	Board Director
Country of Residence	United Kingdom
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Director Name	Mr Lorenzo Grabau
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Director Name	Mr Christopher William Bischoff
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Director Name	Mr Joakim Per Martin Andersson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2015(9 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2019)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Director Name	Ms Erika SÖDerberg Johnson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 June 2020(14 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	3-5 Burlington Gardens Floor 3 London W1S 3EP

Contact

Website	kinnevik.se
Email address	[email protected]
Telephone	024 67111062
Telephone region	Coventry

Location

Registered Address	30 Golden Square 30 Golden Square London W1F 9LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Investment Ab Kinnevik 100.00% Ordinary

Financials

Year	2014
Net Worth	£538,174
Cash	£270,611
Current Liabilities	£1,668,200

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 3 weeks from now)

Filing History

13 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (27 pages)
5 January 2023	Full accounts made up to 31 December 2021 (29 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Erika Söderberg Johnson as a director on 31 October 2022 (1 page)
1 November 2022	Appointment of Mr Samuel Ivar Olof Sjöström as a director on 1 November 2022 (2 pages)
13 December 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
12 April 2021	Appointment of Mrs Natalie Patricia Tydeman as a director on 12 April 2021 (2 pages)
8 April 2021	Termination of appointment of Christopher William Bischoff as a director on 8 April 2021 (1 page)
14 December 2020	Unaudited abridged accounts made up to 31 December 2019 (14 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
5 June 2020	Appointment of Ms Erika Söderberg Johnson as a director on 4 June 2020 (2 pages)
31 December 2019	Termination of appointment of Joakim per Martin Andersson as a director on 31 December 2019 (1 page)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (25 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
25 September 2018	Full accounts made up to 31 December 2017 (22 pages)
26 February 2018	Appointment of Mr Georgi Martin Ganev as a director on 18 January 2018 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 December 2016	Statement of company's objects (2 pages)
30 December 2016	Statement of company's objects (2 pages)
29 December 2016	Termination of appointment of Lorenzo Grabau as a director on 14 December 2016 (1 page)
29 December 2016	Termination of appointment of Lorenzo Grabau as a director on 14 December 2016 (1 page)
29 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 October 2016	Full accounts made up to 31 December 2015 (19 pages)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (4 pages)
20 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (4 pages)
8 May 2015	Appointment of Mr Joakim per Martin Andersson as a director on 25 February 2015 (2 pages)
8 May 2015	Appointment of Mr Joakim per Martin Andersson as a director on 25 February 2015 (2 pages)
8 May 2015	Termination of appointment of Mikael Halvar Larsson as a director on 25 February 2015 (1 page)
8 May 2015	Termination of appointment of Mikael Halvar Larsson as a director on 25 February 2015 (1 page)
16 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
16 April 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
12 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,000 (4 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
15 May 2014	Appointment of Mr. Christopher Bischoff as a director (2 pages)
15 May 2014	Appointment of Mr. Lorenzo Grabau as a director (2 pages)
15 May 2014	Appointment of Mr. Lorenzo Grabau as a director (2 pages)
15 May 2014	Appointment of Mr. Christopher Bischoff as a director (2 pages)
14 May 2014	Termination of appointment of Allen Sangines-Krause as a director (1 page)
14 May 2014	Termination of appointment of Lisen Almgren as a director (1 page)
14 May 2014	Termination of appointment of Allen Sangines-Krause as a director (1 page)
14 May 2014	Termination of appointment of Mia Brunell Livfors as a director (1 page)
14 May 2014	Termination of appointment of Mia Brunell Livfors as a director (1 page)
14 May 2014	Termination of appointment of Lisen Almgren as a director (1 page)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (6 pages)
17 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 1,000 (6 pages)
7 October 2013	Registered office address changed from 11 Bolton Street London W1J 8BB on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 11 Bolton Street London W1J 8BB on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 11 Bolton Street London W1J 8BB on 7 October 2013 (1 page)
13 September 2013	Company name changed kinnevik uk LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution (3 pages)
13 September 2013	Company name changed kinnevik uk LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-09-13 NM01 ‐ Change of name by resolution (3 pages)
1 July 2013	Full accounts made up to 31 December 2012 (15 pages)
1 July 2013	Full accounts made up to 31 December 2012 (15 pages)
12 April 2013	Appointment of Mr Allen Sangines-Krause as a director (2 pages)
12 April 2013	Appointment of Miss Lisen Almgren as a director (2 pages)
12 April 2013	Appointment of Miss Lisen Almgren as a director (2 pages)
12 April 2013	Appointment of Mr Allen Sangines-Krause as a director (2 pages)
12 April 2013	Termination of appointment of Anna Lindberger Larsson as a director (1 page)
12 April 2013	Termination of appointment of Anna Lindberger Larsson as a director (1 page)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 June 2012	Full accounts made up to 31 December 2011 (13 pages)
23 May 2012	Appointment of Anna Christina Lindberger Larsson as a director (2 pages)
23 May 2012	Appointment of Anna Christina Lindberger Larsson as a director (2 pages)
13 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Auditor's resignation (1 page)
26 January 2010	Auditor's resignation (1 page)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Mia Christina Brunell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mia Christina Brunell on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Mia Christina Brunell on 1 October 2009 (2 pages)
13 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mikael Halvar Larsson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mikael Halvar Larsson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Mikael Halvar Larsson on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
25 March 2009	Return made up to 12/12/08; full list of members (3 pages)
25 March 2009	Return made up to 12/12/08; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
15 May 2008	Return made up to 12/12/07; full list of members (3 pages)
15 May 2008	Return made up to 12/12/07; full list of members (3 pages)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
21 January 2007	Return made up to 12/12/06; full list of members (7 pages)
21 January 2007	Return made up to 12/12/06; full list of members (7 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	New director appointed (2 pages)
15 November 2006	New director appointed (2 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
12 December 2005	Incorporation (17 pages)
12 December 2005	Incorporation (17 pages)

Kinnevik Capital Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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