Akelius UK One Limited

Company Name	Akelius UK One Limited
Directors	Leiv Inge Synnes and BjÃ–Rn Endruweit
Company Status	Active
Company Number	08876240
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Leiv Inge Synnes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Property
Country of Residence	Sweden
Correspondence Address	25 Hosier Lane London EC1A 9LQ

Secretary Name	Mrs Tora Maria Prickett
Status	Current
Appointed	30 May 2018(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 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(8 years 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 Par Hakeman
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Coin House 5th Floor 2 Gees Court London W1U 1JA

Director Name	Mr Hans-Peter Hesse
Date of Birth	September 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coin House 5th Floor 2 Gees Court London W1U 1JA

Secretary Name	Andrew James Speller
Nationality	British
Status	Resigned
Appointed	28 November 2014(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 2018)
Role	Company Director
Correspondence Address	Coin House 5th Floor 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(3 years, 2 months 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(3 years, 2 months 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(4 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(5 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(6 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(6 years, 11 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

14m at £1	Akelius Residential LTD 100.00% Ordinary

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	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

31 July 2015	Delivered on: 5 August 2015 Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties Classification: A registered charge Particulars: F/H or l/h land including the f/h land at 1-2 beverley court, old farm avenue, london t/no MX62502 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding

31 July 2015

Delivered on: 5 August 2015
Persons entitled: Barclays Bank PLC as Security Agent and Security Trustee for the Finance Parties

Classification: A registered charge
Particulars: F/H or l/h land including the f/h land at 1-2 beverley court, old farm avenue, london t/no MX62502 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

5 February 2024	Confirmation statement made on 4 February 2024 with no updates (3 pages)
8 January 2024	Full accounts made up to 31 December 2022 (27 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 Igor Rogulj as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for Tove Andersson as a person with significant control on 16 June 2023 (2 pages)
16 June 2023	Change of details for 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)
6 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
2 February 2023	Cessation of Johan Warodell as a person with significant control on 12 January 2023 (1 page)
2 February 2023	Cessation of Anders Janson as a person with significant control on 12 January 2023 (1 page)
2 February 2023	Notification of Kerstin Engström as a person with significant control on 12 January 2023 (2 pages)
2 February 2023	Notification of Lars Åhrman as a person with significant control on 12 January 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 Anders Lindskog as a person with significant control on 12 January 2023 (2 pages)
20 December 2022	Secretary's details changed for Jun Li on 19 December 2022 (1 page)
20 December 2022	Appointment of Jun Li as a secretary on 19 December 2022 (2 pages)
20 December 2022	Termination of appointment of Tora Maria Prickett as a secretary on 19 December 2022 (1 page)
3 October 2022	Full accounts made up to 31 December 2021 (28 pages)
21 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
21 February 2022	Cessation of Fredrik Lindgren as a person with significant control on 23 January 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	Termination of appointment of Julian Obergfell as a director on 11 February 2022 (1 page)
2 November 2021	Full accounts made up to 31 December 2020 (30 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 Hans 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 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 January 2021	Full accounts made up to 31 December 2019 (28 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)
8 January 2021	Appointment of Mr Julian Obergfell as a director on 8 January 2021 (2 pages)
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)
18 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages)
18 September 2019	Full accounts made up to 31 December 2018 (24 pages)
11 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (28 pages)
8 September 2018	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page)
30 May 2018	Termination of appointment of Lars Lindfors as a director on 30 May 2018 (1 page)
30 May 2018	Satisfaction of charge 088762400001 in full (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 Maria Prickett as a secretary on 30 May 2018 (2 pages)
30 May 2018	Termination of appointment of Andrew James Speller as a secretary on 30 May 2018 (1 page)
6 February 2018	Notification of Hans Urban Lindskog as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Anders Janson as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Johan Warodell as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
6 February 2018	Notification of Tove Andersson as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Leif Norburg as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Demetris Syllouris as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Roger Akelius as a person with significant control on 6 April 2016 (2 pages)
6 February 2018	Notification of Igor Rogulj as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
2 October 2017	Full accounts made up to 31 December 2016 (28 pages)
10 April 2017	Appointment of Mr Lars Lindfors 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	Appointment of Mr Andrew James Speller as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Par Hakeman as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of Par Hakeman as a director on 6 April 2017 (1 page)
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	Appointment of Mr Lars Lindfors as a director on 6 April 2017 (2 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
23 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 18,000,001 (4 pages)
23 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 18,000,001 (4 pages)
11 February 2016	Full accounts made up to 31 December 2014 (26 pages)
11 February 2016	Full accounts made up to 31 December 2014 (26 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,000,001 (3 pages)
2 February 2016	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,000,001 (3 pages)
28 January 2016	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016 (2 pages)
28 January 2016	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016 (2 pages)
5 August 2015	Registration of charge 088762400001, created on 31 July 2015 (43 pages)
5 August 2015	Registration of charge 088762400001, created on 31 July 2015 (43 pages)
5 May 2015	Registered office address changed from Coin House Gees Court London W1U 1JA England to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Coin House Gees Court London W1U 1JA England to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from Coin House Gees Court London W1U 1JA England to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015 (1 page)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14,000,001 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14,000,001 (5 pages)
3 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 14,000,001 (5 pages)
2 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
2 March 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 14,000,001 (4 pages)
16 January 2015	Statement of capital following an allotment of shares on 22 December 2014 GBP 14,000,001 (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)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 1 (44 pages)
4 February 2014	Incorporation Statement of capital on 2014-02-04 GBP 1 (44 pages)