Akelius Uk Eight Limited. Head office in London. Check Director.

Akelius Uk Eight Limited, London

Akelius Uk Eight Limited is a private limited company. Located at 25 Hosier Lane, London EC1A 9LQ, the above-mentioned 9 years old company was incorporated on 2014-11-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the enterprise: Cheng R. (appointed on 24 July 2023), Björn E. (appointed on 11 February 2022). Among the secretaries (1 in total), we can name: Jun L. (appointed on 20 December 2022).

About
Name: Akelius Uk Eight Limited
Number: 09329324
Incorporation date: 2014-11-26
End of financial year: 31 December


Address:	25 Hosier Lane London EC1A 9LQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Demetrios S.

6 April 2016

Nature of control:	significiant influence or control

Igor R.

6 April 2016

Nature of control:	significiant influence or control

Lars Å.

12 January 2023

Nature of control:	significiant influence or control

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Kerstin E.

24 November 2022

Nature of control:	significiant influence or control

Akelius Residential Limited

6 April 2016

Address	Coin House 2 Gees Court, London, W1U 1JA, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	7954505
Nature of control:	75,01-100% shares

Tove A.

6 April 2016

Nature of control:	significiant influence or control

Anna V.

24 November 2022 - 12 January 2023

Nature of control:	significiant influence or control

Nicole C.

24 November 2022 - 12 January 2023

Nature of control:	significiant influence or control

Anders J.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Roger A.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Johan W.

6 April 2016 - 24 November 2022

Nature of control:	significiant influence or control

Fredrik L.

6 April 2016 - 23 January 2022

Nature of control:	significiant influence or control

Leif N.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

Urban L.

6 April 2016 - 7 June 2021

Nature of control:	significiant influence or control

The due date for Akelius Uk Eight Limited confirmation statement filing is 2023-12-10. The most current confirmation statement was sent on 2022-11-26. The date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

15 persons of significant control are reported in the Companies House, namely: Demetrios S. that has substantial control or influence. Igor R. that has substantial control or influence. Lars Å. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 22nd, January 2024 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, January 2024 \| accounts	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 12th, January 2024 \| other	Free Download (1 page)
AP01	On July 24, 2023 new director was appointed. filed on: 24th, July 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 2, 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 19, 2022 filed on: 23rd, December 2022 \| officers	Free Download (1 page)
AP03	On December 20, 2022 - new secretary appointed filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (46 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
TM01	Director appointment termination date: February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 11, 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	On February 11, 2022 new director was appointed. filed on: 21st, February 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, December 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 4th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, November 2021 \| accounts	Free Download (47 pages)
AD01	Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on June 2, 2021 filed on: 2nd, June 2021 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 22nd, January 2021 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On January 8, 2021 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	On May 22, 2020 new director was appointed. filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
AP01	On November 27, 2019 new director was appointed. filed on: 27th, November 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on September 8, 2018 filed on: 8th, September 2018 \| address	Free Download (1 page)
AP01	On May 30, 2018 new director was appointed. filed on: 30th, May 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on May 30, 2018 filed on: 30th, May 2018 \| officers	Free Download (1 page)
AP03	On May 30, 2018 - new secretary appointed filed on: 30th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (25 pages)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 6, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2017 filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP01	On April 6, 2017 new director was appointed. filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 17th, September 2016 \| accounts	Free Download (23 pages)
SH01	Capital declared on December 31, 2015: 2000001.00 GBP filed on: 2nd, February 2016 \| capital	Free Download (3 pages)
CH01	On January 1, 2016 director's details were changed filed on: 27th, January 2016 \| officers	Free Download (2 pages)
CH01	On November 19, 2015 director's details were changed filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 26, 2015 with full list of members filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 23, 2015: 1.00 GBP capital
AD01	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 May 5, 2015 filed on: 5th, May 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2015 filed on: 2nd, March 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2014 \| incorporation	Free Download (45 pages)

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