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Companies/11366782

Akelius UK Fourteen Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 7 ceased
DS
Mr Dimitrios SyllourisIndividual
Significant influence or control

Notified 2019-04-02 · No cessation recorded

Source record 117370098
KE
Mrs Kerstin Maria Elisabeth EngstromIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-04-02 · No cessation recorded

Source record 117327957
IR
Mr Igor RoguljIndividual
Significant influence or control

Notified 2019-04-02 · No cessation recorded

Source record 117337774
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-16 · No cessation recorded

Source record 111734615
Show 7 ceased records
AL
Mr Anders LindskogIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-01-12 · Ceased 2025-11-01

Source record 111181471
LÅ
Mr Lars ÅhrmanIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2023-01-12 · Ceased 2025-11-01

Source record 111181472
NC
Ms Nicole CieslikIndividual
Significant influence or control

Notified 2022-03-24 · Ceased 2023-01-12

Source record 114679962
FL
Mr Fredrik Knut Johan LindgrenIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-04-02 · Ceased 2022-01-23

Source record 117338015
JW
Mr Johan Adam WarodellIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-04-02 · Ceased 2022-03-24

Source record 117366044
TA
Ms Tove Angela AnderssonIndividual
Significant influence or control

Notified 2019-04-02 · Ceased 2026-09-24

Source record 113633312
AJ
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-04-02 · Ceased 2023-01-12

Source record 117341770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PM
Peter MaddocksCurrent director
Appointed 2025-11-01 · Director
+13 others
ZS
Zhongjiao SunCurrent secretary
Appointed 2024-10-28 · 1 yr
+13 others
BE
Bjorn EndruweitCurrent director
Appointed 2022-02-11 · 4 yrs · Director
+13 others
Show 9 historical appointments
LJ
Laurence JohanssonResigned secretary
Resigned 2024-06-12
CR
Cheng RongResigned director
Resigned 2023-07-24 · 2 yrs · Director
JL
Jun LiResigned secretary
Resigned 2022-12-19 · 1 yr
JM
Jordan MilewiczResigned director
Resigned 2020-05-22 · 1 yr · Regional Manager - Europe
FG
Filip GustavssonResigned director
Resigned 2019-11-27 · 1 yr · City Manager
TP
Tora PrickettResigned secretary
Resigned 2018-05-16 · 4 yrs
LS
Leiv SynnesResigned director
Resigned 2018-05-16 · 5 yrs · Director
RS
Ralf SpannResigned director
Resigned 2018-05-16 · 2 yrs · Director
AS
Andrew SpellerResigned director
Resigned 2018-05-16 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active