Bonnier Books Uk Group Holdings Limited

01273558

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

10 NEW SQUARE, LONDON, WC2A 3QG

Incorporated 17/08/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Industry

58110

Book publishing

Officers

Mr Karl Hã…Kan Rudels

director · Since 26/03/2018

CHEIF EXECUTIVE OFFICER

SWEDISH · SWEDEN · Age 52

Mr Jim Rickard Zetterlund

director · Since 10/05/2018

CHIEF FINANCIAL OFFICER

SWEDISH · SWEDEN · Age 42

Also on 14 other boards

Mr Jonathan Talbot Perdoni

director · Since 16/01/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Sarah Carolyn Benton

director · Since 09/04/2025

PUBLISHING

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Persons with Significant Control

Bonnier Books Ab

75–100% shares

75–100% votes

Appoint directors

56, Sveavagen, Stockholm, 103 63

Reg: 556233-3111 · Sweden · Limited Company

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

ALISTAIR MICHAEL COOKE AND HELEN CHRISTINE COOKE

Created 06/01/2012Registered 14/01/2012

charge

outstanding

ALISTAIR MICHAEL COOKE AND HELEN CHRISTINE COOKE

Created 13/10/2011Registered 20/10/2011

charge

outstanding

NORDEA BANK FINLAND PLC

Created 14/06/2002Registered 25/06/2002

charge

outstanding

MERITA BANK PLC

Created 19/11/2001Registered 04/12/2001

charge

satisfied

MIDLAND BANK PLC

Created 27/02/1985Registered 05/03/1985Satisfied 02/02/2005