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Ronneby Uk Limited

15750820

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 30/05/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Tmf Corporate Administration Services Limited

secretary · Since 30/05/2024

BRITISH

Also on 1295 other boards

Mr Gustaf Martin-Lof

director · Since 17/06/2024

DIRECTOR

SWEDISH · SWEDEN · Age 49

Also on 2 other boards

Mr Martin Iacoponi

director · Since 17/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Lars Fredrik Carlsson

director · Since 05/09/2024

INVESTOR AND BOARD PROFESSIONAL

SWEDISH · SWEDEN · Age 55

Steve Francois Krieger

director · Since 03/12/2025

LUXEMBOURGER · LUXEMBOURG · Age 44

Also on 1 other board

Mr Neil Joshua Shabong

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 28

Also on 2 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 30/05/2024

Reg: 06902863

Also on 1295 other boards

Gustaf Martin-Lof

director · Since 17/06/2024

Swedish · Sweden · Age 49

Martin Iacoponi

director · Since 17/06/2024

British · United Kingdom · Age 36

Lars Fredrik Carlsson

director · Since 05/09/2024

Swedish · Sweden · Age 55

Steve Francois Krieger

director · Since 03/12/2025

Luxembourger · Luxembourg · Age 44

Neil Joshua Shabong

director · Since 10/03/2026

British · United Kingdom · Age 28

Former

Andrew Paul Wallace

director · Resigned 17/06/2024

Nita Ramesh Savjani

director · Resigned 17/09/2024

Isobel Louise Coley

director · Resigned 17/09/2024

Peter William James Rutland

director · Resigned 03/12/2025

Persons with Significant Control

Ronneby Holdco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 15750816 · Companies House · Private Limited Company

Notified 30/05/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Tmf Group 13th Floor
2026-07-20

C/O TMF GROUP 13TH FLOOR

post townLondon
2026-07-20

LONDON