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ELLINGTON COURT MANAGEMENT LIMITED

Active
02884869·incorporated 1994-01-05

ELLINGTON COURT MANAGEMENT LIMITED is an active UK private limited company, incorporated on 5 January 1994 at Companies House (number 02884869; OpenRegistry canonical ID GB-02884869-ellington-court-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-01-05
Registered Address
CHALLONER HOUSE, 19-21 CLERKENWELL CLOSE, LONDON, EC1R 0AA, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

ELLINGTON COURT MANAGEMENT LIMITED has 4 persons with significant control on file:

  • Ms Kerstin Engström born 1958 resident in Sweden, Swedish national. Notified 2023-01-10.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Igor Rogulj born 1965 resident in Germany, German national. Notified 2017-07-20.
    • Has significant influence or control
  • Ms Tove Andersson born 1950 resident in Sweden, Swedish national. Notified 2017-07-20.
    • Has significant influence or control
  • Mr Demetris Syllouris born 1965 resident in Cyprus, Cypriot national. Notified 2017-07-20.
    • Has significant influence or control

9 historical PSC records have ceased:

  • Mr Anders Lindskog born 1961 resident in Sweden, Swedish national. Notified 2023-01-12. Ceased 2025-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Lars Åhrman born 1951 resident in Sweden, Swedish national. Notified 2023-01-12. Ceased 2025-11-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr. Keith David Freedman born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Roger Akelius born 1945 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2023-01-12.
    • Has significant influence or control
  • Mr Fredrik Lindgren born 1959 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2022-01-23.
    • Has significant influence or control
  • Mr Johan Warodell born 1985 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2023-01-12.
    • Has significant influence or control
  • Mr Anders Janson born 1954 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2023-01-12.
    • Has significant influence or control
  • Mr Leif Norburg born 1947 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2021-06-07.
    • Has significant influence or control
  • Mr Urban Lindskog born 1965 resident in Bahamas, Swedish national. Notified 2017-07-20. Ceased 2021-06-07.
    • Has significant influence or control

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