| Company Name | Akelius UK Nine Limited |
|---|---|
| Directors | Leiv Inge Synnes and BjÖRn Endruweit |
| Company Status | Active |
| Company Number | 09340074 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2014(9 years, 4 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 | 03 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | JaktvÄGen 10 187 43 TÄBy Sweden |
| Director Name | Mr BjÖRn Endruweit |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 11 February 2022(7 years, 2 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 |
| Secretary Name | Jun Li |
|---|---|
| Status | Current |
| Appointed | 19 December 2022(8 years after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr Hans-Peter Hesse |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 December 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 |
| Director Name | PÄR Hakeman |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 03 December 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 |
| Secretary Name | Andrew James Speller |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2014(same day as company formation) |
| 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(2 years, 4 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(2 years, 4 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(3 years, 5 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 |
| Secretary Name | Mrs Tora Maria Prickett |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2018(3 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 19 December 2022) |
| Role | Company Director |
| Correspondence Address | 25 Hosier Lane London EC1A 9LQ |
| Director Name | Mr Filip Claes Gustavsson |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 27 November 2019(4 years, 12 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 41 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 22 May 2020(5 years, 5 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, 1 month 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 |
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 |
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 | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 December 2024 (8 months from now) |
Filing History
| 22 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
|---|---|
| 22 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages) |
| 22 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 22 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 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 Andrew James Speller as a director on 8 January 2021 (1 page) |
| 8 January 2021 | Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page) |
| 3 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 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) |
| 10 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 27 November 2019 | Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages) |
| 2 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages) |
| 2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (36 pages) |
| 1 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 18 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 6 October 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 6 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (18 pages) |
| 6 October 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (38 pages) |
| 6 October 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 8 September 2018 | Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018 (1 page) |
| 30 May 2018 | Appointment of Mr Ralf Spann as a director on 30 May 2018 (2 pages) |
| 30 May 2018 | Termination of appointment of Lars Lindfors as a director on 30 May 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 | Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018 (2 pages) |
| 19 December 2017 | Notification of Igor Rogulj as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Roger Akelius as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 19 December 2017 | Notification of Anders Janson as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Leif Norburg as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Fredrik Lindgren as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Johan Warodell as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Demetris Syllouris as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Tove Andersson as a person with significant control on 6 April 2016 (2 pages) |
| 19 December 2017 | Notification of Urban Lindskog as a person with significant control on 6 April 2016 (2 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 7 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 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 Lars Lindfors 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 Pär Hakeman as a director on 6 April 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 | Termination of appointment of Pär Hakeman as a director on 6 April 2017 (1 page) |
| 10 April 2017 | Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017 (1 page) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 14 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 9 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Director's details changed for Leiv Inge Synnes on 3 December 2015 (2 pages) |
| 23 December 2015 | Director's details changed for Leiv Inge Synnes on 3 December 2015 (2 pages) |
| 12 May 2015 | Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5th Floor 2 Gees Court London W1U 1JA on 12 May 2015 (1 page) |
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|
| 3 December 2014 | Incorporation Statement of capital on 2014-12-03
|