RONNEBY UK LIMITED
- Company statusactive
- Company No15750820
- Age1 year 2 months Incorporated 30 May 2024
- Officers5
Address
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
RONNEBY UK LIMITED is an active company incorporated on 30 May 2024 and based in London, United Kingdom. The company was registered 1 year ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Capital Allotment Shares
6 Months Ago on 08 Jan 2025
Capital Allotment Shares
8 Months Ago on 06 Nov 2024
Capital Allotment Shares
8 Months Ago on 06 Nov 2024
Capital Allotment Shares
9 Months Ago on 25 Oct 2024
Capital Allotment Shares
9 Months Ago on 25 Oct 2024
Capital Redomination Of Shares
9 Months Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 17 Sep 2024
Resolution
10 Months Ago on 12 Sep 2024
Memorandum Articles
10 Months Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 05 Jun 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 05 Jun 2024
Incorporation Company
1 Year Ago on 30 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 30 May 2024 | |
| CARLSSON, Lars Fredrik | director | Dec 1970 | 05 Sept 2024 |
| IACOPONI, Martin | director | Mar 1990 | 17 Jun 2024 |
| MARTIN-LOF, Gustaf | director | Jan 1977 | 17 Jun 2024 |
| RUTLAND, Peter William James | director | Mar 1979 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ronneby Holdco Limited | 30 May 2024 |
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