Akelius Residential Limited

Company Name	Akelius Residential Limited
Directors	Leiv Inge Synnes and BjÃ–Rn Endruweit
Company Status	Active
Company Number	07954505
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Leiv Inge Synnes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 2014(2 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Sweden
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mrs Tora Prickett
Status	Current
Appointed	30 May 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr BjÃ–Rn Endruweit
Date of Birth	September 1976 (Born 47 years ago)
Nationality	German
Status	Current
Appointed	11 February 2022(9 years, 12 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Lars Torsten Lindfors
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET

Director Name	Hans Ingvar Ragnarsson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET

Director Name	Mr Hans-Peter Hesse
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2013(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coin House 2 Gees Court London W1U 1JA

Secretary Name	Andrew James Speller
Nationality	British
Status	Resigned
Appointed	28 November 2014(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Coin House 2 Gees Court London W1U 1JA

Director Name	Mr Lars Lindfors
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 April 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 May 2018)
Role	Group Vice President
Country of Residence	Sweden
Correspondence Address	Rosenlundsgatan 50 Akelius Residential Property Ab Box 38149 Stockholm 10064

Director Name	Mr Andrew James Speller
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 08 January 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Ralf Spann
Date of Birth	March 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	30 May 2018(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Filip Claes Gustavsson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 2021)
Role	City Manager
Country of Residence	Sweden
Correspondence Address	10 Bloomsbury Way London WC1A 2SL

Director Name	Mr Jordan Milewicz
Date of Birth	May 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	22 May 2020(8 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2022)
Role	Regional Manager - Europe
Country of Residence	Germany
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Director Name	Mr Julian Obergfell
Date of Birth	July 1994 (Born 29 years ago)
Nationality	German
Status	Resigned
Appointed	08 January 2021(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Contact

Website	akelius.co.uk

Location

Registered Address	25 Hosier Lane London EC1A 9LQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

57.7m at £1	Akelius Uk Holding 2 Ab 100.00% Ordinary
100 at £1	Grundborgen Cefwsx Ab 0.00% Ordinary

Financials

Year	2014
Turnover	£880,396
Gross Profit	£393,171
Net Worth	£90,482
Cash	£5,442
Current Liabilities	£1,477,284

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
8 January 2024	Group of companies' accounts made up to 31 December 2022 (45 pages)
22 December 2023	Statement of capital following an allotment of shares on 1 December 2023 GBP 742,606,329 (3 pages)
24 July 2023	Appointment of Cheng Yuan Rong as a director on 24 July 2023 (2 pages)
16 June 2023	Change of details for Ms Tove Andersson as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for Mr Igor Rogulj as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for Mr Demetris Syllouris as a person with significant control on 16 June 2023 (2 pages)
9 June 2023	Termination of appointment of Leiv Inge Synnes as a director on 2 June 2023 (1 page)
9 June 2023	Change of details for Mr Demetris Syllouris as a person with significant control on 9 June 2023 (2 pages)
2 February 2023	Cessation of Roger Akelius as a person with significant control on 12 January 2023 (1 page)
2 February 2023	Notification of Lars Åhrman as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Notification of Anders Lindskog as a person with significant control on 12 January 2023 (2 pages)
1 February 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
2 January 2023	Statement of capital following an allotment of shares on 12 November 2022 GBP 704,606,329 (3 pages)
20 December 2022	Secretary's details changed for Jun Li on 19 December 2022 (1 page)
20 December 2022	Termination of appointment of Tora Prickett as a secretary on 19 December 2022 (1 page)
20 December 2022	Appointment of Jun Li as a secretary on 19 December 2022 (2 pages)
25 October 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
24 March 2022	Cessation of Demetrios Syllouris as a person with significant control on 23 March 2022 (1 page)
24 March 2022	Cessation of Anders Janson as a person with significant control on 23 March 2022 (1 page)
24 March 2022	Cessation of Johan Warodell as a person with significant control on 23 March 2022 (1 page)
21 February 2022	Termination of appointment of Jordan Milewicz as a director on 11 February 2022 (1 page)
21 February 2022	Appointment of Mr Björn Endruweit as a director on 11 February 2022 (2 pages)
21 February 2022	Cessation of Fredrik Lindgren as a person with significant control on 24 January 2022 (1 page)
21 February 2022	Termination of appointment of Julian Obergfell as a director on 11 February 2022 (1 page)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
28 October 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
11 June 2021	Cessation of Leif Norburg as a person with significant control on 7 June 2021 (1 page)
11 June 2021	Cessation of Urban Lindskog as a person with significant control on 7 June 2021 (1 page)
2 June 2021	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021 (1 page)
22 January 2021	Group of companies' accounts made up to 31 December 2019 (41 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2021	Appointment of Mr Julian Obergfell as a director on 8 January 2021 (2 pages)
8 January 2021	Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page)
8 January 2021	Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page)
3 June 2020	Appointment of Mr Jordan Milewicz as a director on 22 May 2020 (2 pages)
2 June 2020	Termination of appointment of Ralf Spann as a director on 22 May 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 November 2019	Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages)
21 November 2019	Notification of Kerstin EngstrÃ¶m as a person with significant control on 17 June 2019 (2 pages)
21 November 2019	Notification of Demetrios Syllouris as a person with significant control on 2 April 2019 (2 pages)
21 November 2019	Withdrawal of a person with significant control statement on 21 November 2019 (2 pages)
22 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
3 May 2019	Statement of capital following an allotment of shares on 1 April 2019 GBP 319,606,329 (3 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
8 September 2018	Registered office address changed from Coin House 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page)
30 May 2018	Termination of appointment of Andrew James Speller as a secretary on 30 May 2018 (1 page)
30 May 2018	Termination of appointment of Lars Lindfors as a director on 30 May 2018 (1 page)
30 May 2018	Appointment of Mr Ralf Spann as a director on 30 May 2018 (2 pages)
30 May 2018	Appointment of Mrs Tora Prickett as a secretary on 30 May 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 December 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2017	Notification of Roger Akelius as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Tove Andersson as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Leif Norburg as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Anders Janson as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Johan Warodell as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Demetris Syllouris as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Notification of Urban Lindskog as a person with significant control on 6 April 2016 (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 14 December 2017 GBP 262,650,100 (3 pages)
18 December 2017	Notification of Igor Rogulj as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
10 April 2017	Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page)
10 April 2017	Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages)
10 April 2017	Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
11 February 2016	Group of companies' accounts made up to 31 December 2014 (38 pages)
11 February 2016	Group of companies' accounts made up to 31 December 2014 (38 pages)
27 January 2016	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016 (2 pages)
27 January 2016	Secretary's details changed for Andrew James Speller on 5 May 2015 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 62,650,100 (4 pages)
27 January 2016	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 62,650,100 (4 pages)
27 January 2016	Secretary's details changed for Andrew James Speller on 5 May 2015 (1 page)
26 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 57,650,100 (3 pages)
26 January 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 57,650,100 (3 pages)
19 May 2015	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Coin House 2 Gees Court London W1U 1JA on 19 May 2015 (1 page)
19 May 2015	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Coin House 2 Gees Court London W1U 1JA on 19 May 2015 (1 page)
4 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 57,650,100 (4 pages)
4 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 57,650,100 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 57,650,000 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 57,650,000 (4 pages)
16 December 2014	Appointment of Andrew James Speller as a secretary on 28 November 2014 (3 pages)
16 December 2014	Appointment of Andrew James Speller as a secretary on 28 November 2014 (3 pages)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
21 November 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 37,650,100 (4 pages)
23 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 37,650,100 (4 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 37,650,100 (4 pages)
18 March 2014	Termination of appointment of Hans Ragnarsson as a director (2 pages)
18 March 2014	Appointment of Leiv Inge Synnes as a director (3 pages)
18 March 2014	Termination of appointment of Hans Ragnarsson as a director (2 pages)
18 March 2014	Appointment of Leiv Inge Synnes as a director (3 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Appointment of Mr Hans-Peter Hesse as a director (2 pages)
3 July 2013	Termination of appointment of Lars Lindfors as a director (1 page)
3 July 2013	Appointment of Mr Hans-Peter Hesse as a director (2 pages)
3 July 2013	Termination of appointment of Lars Lindfors as a director (1 page)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Director's details changed for Hans Ingvar Ragnarsson on 14 February 2013 (2 pages)
19 February 2013	Director's details changed for Hans Ingvar Ragnarsson on 14 February 2013 (2 pages)
7 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
7 February 2013	Previous accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 February 2012	Incorporation (49 pages)
17 February 2012	Incorporation (49 pages)

Akelius Residential Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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