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AKELIUS UK THIRTEEN LIMITED

Active
09620481·incorporated 2015-06-03

AKELIUS UK THIRTEEN LIMITED is an active UK private limited company, incorporated on 3 June 2015 at Companies House (number 09620481; OpenRegistry canonical ID GB-09620481-akelius-uk-thirteen-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-03
Registered Address
CHALLONER HOUSE, 19-21 CLERKENWELL CLOSE, LONDON, EC1R 0AA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

AKELIUS UK THIRTEEN LIMITED has 5 persons with significant control on file:

  • Tove Andersson born 1950 resident in Sweden, Swedish national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Demetris Syllouris born 1965 resident in Cyprus, Cypriot national. Notified 2016-04-06.
    • Has significant influence or control
  • Igor Rogulj born 1965 resident in Cyprus, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Mrs Kerstin Maria Elisabeth Engstrom born 1958 resident in Sweden, Swedish national. Notified 2019-04-02.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Akelius Residential Limited (England & Wales reg. 7954505). Notified 2016-04-06.
    • Owns 75% or more of shares

10 historical PSC records have ceased:

  • Ms Nicole Cieslik born 1969 resident in Germany, German national. Notified 2022-03-24. Ceased 2023-01-12.
    • Has significant influence or control
  • Ms Anna Maria Vikström Fuxén born 1977 resident in Sweden, Swedish national. Notified 2022-03-24. Ceased 2023-01-12.
    • Has significant influence or control
  • 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 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
  • Fredrik Lindgren born 1959 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2022-01-23.
    • Has significant influence or control
  • Johan Warodell born 1985 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2022-03-24.
    • Has significant influence or control
  • Roger Akelius born 1945 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2022-03-24.
    • Has significant influence or control
  • Urban Lindskog born 1965 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2021-06-07.
    • Has significant influence or control
  • Anders Janson born 1954 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2022-03-24.
    • Has significant influence or control
  • Leif Norburg born 1947 resident in Bahamas, Swedish national. Notified 2016-04-06. Ceased 2021-06-07.
    • Has significant influence or control

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