Company NameAkelius UK Fourteen Limited
DirectorsLeiv Inge Synnes and BjÖRn Endruweit
Company StatusActive
Company Number11366782
CategoryPrivate Limited Company
Incorporation Date16 May 2018(5 years, 11 months ago)

Business Activity

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

Directors

Director NameLeiv Inge Synnes
Date of BirthDecember 1970 (Born 53 years ago)
NationalitySwedish
StatusCurrent
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceSweden
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Secretary NameTora Maria Prickett
StatusCurrent
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr BjÖRn Endruweit
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityGerman
StatusCurrent
Appointed11 February 2022(3 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceCanada
Correspondence Address25 Hosier Lane
London
EC1A 9LQ
Director NameMr Ralf Spann
Date of BirthMarch 1975 (Born 49 years ago)
NationalityGerman
StatusResigned
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Andrew James Speller
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Filip Claes Gustavsson
Date of BirthApril 1990 (Born 34 years ago)
NationalitySwedish
StatusResigned
Appointed27 November 2019(1 year, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 January 2021)
RoleCity Manager
Country of ResidenceSweden
Correspondence Address10 Bloomsbury Way
London
WC1A 2SL
Director NameMr Jordan Milewicz
Date of BirthMay 1982 (Born 42 years ago)
NationalityGerman
StatusResigned
Appointed22 May 2020(2 years after company formation)
Appointment Duration1 year, 8 months (resigned 11 February 2022)
RoleRegional Manager - Europe
Country of ResidenceGermany
Correspondence Address25 Hosier Lane
London
EC1A 9LQ

Location

Registered Address25 Hosier Lane
London
EC1A 9LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return15 May 2023 (11 months, 2 weeks ago)
Next Return Due29 May 2024 (1 month from now)

Filing History

22 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (15 pages)
22 January 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
22 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (41 pages)
22 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 January 2021Termination of appointment of Andrew James Speller as a director on 8 January 2021 (1 page)
8 January 2021Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021 (1 page)
3 June 2020Appointment of Mr Jordan Milewicz as a director on 22 May 2020 (2 pages)
2 June 2020Termination of appointment of Ralf Spann as a director on 22 May 2020 (1 page)
29 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
7 May 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
24 February 2020Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page)
24 February 2020Audit exemption subsidiary accounts made up to 31 May 2019 (13 pages)
24 February 2020Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (35 pages)
17 February 2020Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages)
27 November 2019Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 (2 pages)
21 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
20 May 2019Notification of Fredrik Knut Johan Lindgren as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Tove Angela Andersson as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Igor Rogulj as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Anders Fritz Janson as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Dimitrios Syllouris as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019 (2 pages)
20 May 2019Notification of Johan Adam Warodell as a person with significant control on 2 April 2019 (2 pages)
13 September 2018Registered office address changed from Coin House 2 Gee's Court London W1U 1JA United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 13 September 2018 (1 page)
16 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-16
  • GBP 1
(49 pages)