Menna Overview
Here’s a quick overview of RONNEBY UK LIMITED 👀 — a London based business that started in 2024.
RONNEBY UK LIMITED
- Company statusactive
- Company No15750820
- Age2 years 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 2 years ago.
- Credit score0
- Score change0
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- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2026
Capital Allotment Shares
3 Months Ago on 16 Apr 2026
Capital Allotment Shares
3 Months Ago on 16 Apr 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 16 Mar 2026
Accounts With Accounts Type Full
4 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Mar 2026
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
8 Months Ago on 20 Nov 2025
Capital Allotment Shares
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Redomination Of Shares
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Resolution
1 Year Ago on 12 Sep 2024
Memorandum Articles
1 Year Ago on 12 Sep 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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Menna Overview
Here’s a quick overview of RONNEBY UK LIMITED 👀 — a London based business that started in 2024.