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

Akelius Uk Fourteen Limited, London

Akelius Uk Fourteen Limited is a private limited company. Registered at 25 Hosier Lane, London EC1A 9LQ, the above-mentioned 5 years old company was incorporated on 2018-05-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: 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 19 December 2022).

About
Name: Akelius Uk Fourteen Limited
Number: 11366782
Incorporation date: 2018-05-16
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

Akelius Residential Limited

16 May 2018

Address	Coin House 2 Gee's Court, London, W1U 1JA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07954505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lars Å.

12 January 2023

Nature of control:	significiant influence or control

Anders L.

12 January 2023

Nature of control:	significiant influence or control

Igor R.

2 April 2019

Nature of control:	significiant influence or control

Kerstin E.

2 April 2019

Nature of control:	significiant influence or control

Tove A.

2 April 2019

Nature of control:	significiant influence or control

Dimitrios S.

2 April 2019

Nature of control:	significiant influence or control

Nicole C.

24 March 2022 - 12 January 2023

Nature of control:	significiant influence or control

Anders J.

2 April 2019 - 12 January 2023

Nature of control:	significiant influence or control

Johan W.

2 April 2019 - 24 March 2022

Nature of control:	significiant influence or control

Fredrik L.

2 April 2019 - 23 January 2022

Nature of control:	significiant influence or control

The deadline for Akelius Uk Fourteen Limited confirmation statement filing is 2024-05-29. The most recent confirmation statement was filed on 2023-05-15. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time period up to 31 December 2021.

11 persons of significant control are reported in the official register, namely: Akelius Residential Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 2 Gee's Court, W1U 1JA London.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, January 2024 \| accounts	Free Download (17 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	New director was appointed on 24th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 16th June 2023 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 16th June 2023 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 16th June 2023 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd June 2023 filed on: 9th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2023 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 12th January 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th January 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 12th January 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 12th January 2023 filed on: 2nd, February 2023 \| persons with significant control	Free Download (1 page)
AP03	On 19th December 2022, company appointed a new person to the position of a secretary filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th December 2022 filed on: 20th, December 2022 \| officers	Free Download (1 page)
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)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, October 2022 \| accounts	Free Download (46 pages)
PSC07	Cessation of a person with significant control 24th March 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 24th March 2022 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 23rd January 2022 filed on: 21st, February 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 11th February 2022 filed on: 21st, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th February 2022 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 for the year ending on 31st December 2020 filed on: 31st, December 2021 \| accounts	Free Download (16 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)
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)
AD01	Change of registered address from 10 Bloomsbury Way London WC1A 2SL England on 2nd June 2021 to 25 Hosier Lane London EC1A 9LQ filed on: 2nd, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2021 filed on: 31st, May 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 22nd, January 2021 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, January 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, January 2021 \| accounts	Free Download (41 pages)
TM01	Director's appointment terminated on 8th January 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2021 filed on: 8th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2020 filed on: 3rd, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd May 2020 filed on: 2nd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st December 2019 filed on: 7th, May 2020 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19 filed on: 24th, February 2020 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19 filed on: 24th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19 filed on: 17th, February 2020 \| other	Free Download (3 pages)
AP01	New director was appointed on 27th November 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 15th May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2nd April 2019 filed on: 20th, May 2019 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Coin House 2 Gee's Court London W1U 1JA United Kingdom on 13th September 2018 to 10 Bloomsbury Way London WC1A 2SL filed on: 13th, September 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2018 \| incorporation	Free Download (49 pages)

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