Akelius Uk One Limited

08876240

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHALLONER HOUSE, LONDON, EC1R 0AA

Incorporated 04/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Bjã–Rn Endruweit

director · Since 11/02/2022

DIRECTOR

GERMAN · CANADA · Age 49

Also on 13 other boards

Zhongjiao Sun

secretary · Since 28/10/2024

Peter Maddocks

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 13 other boards

Persons with Significant Control

Demetris Syllouris

Significant control

Cypriot · Cyprus · Age 60

Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA

Notified 06/04/2016

Igor Rogulj

Significant control

German · Germany · Age 61

Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA

Notified 06/04/2016

Tove Andersson

Significant control

Swedish · Sweden · Age 75

Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA

Notified 06/04/2016

Akelius Residential Limited

75–100% shares

Coin House, Gees Court, London, W1U 1JA

Reg: 7954505 · Companies House · Private Limited Company

Notified 06/04/2016

Ms Kerstin Engström

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

Swedish · Sweden · Age 68

Challoner House, 19-21 Clerkenwell Close, London, EC1R 0AA

Notified 12/01/2023

Former PSCs

Johan Warodell

Ceased 12/01/2023

Anders Janson

Ceased 12/01/2023

Hans Urban Lindskog

Ceased 07/06/2021

Leif Norburg

Ceased 07/06/2021

Roger Akelius

Ceased 12/01/2023

Fredrik Lindgren

Ceased 23/01/2022

Mr Anders Lindskog

Ceased 01/11/2025

Mr Lars Åhrman

Ceased 01/11/2025

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/07/2015Registered 05/08/2015Satisfied 30/05/2018