KINNEVIK CAPITAL LTD.
LONDON KINNEVIK UK LIMITED

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Company number 05651109
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 3-5 BURLINGTON GARDENS FLOOR 3, 3-5 BURLINGTON GARDENS FLOOR 3, LONDON, W1S 3EP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of KINNEVIK CAPITAL LTD. are www.kinnevikcapital.co.uk, and www.kinnevik-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Kinnevik Capital Ltd is a Private Limited Company. The company registration number is 05651109. Kinnevik Capital Ltd has been working since 12 December 2005. The present status of the company is Active. The registered address of Kinnevik Capital Ltd is 3 5 Burlington Gardens Floor 3 3 5 Burlington Gardens Floor 3 London W1s 3ep. . ANDERSSON, Joakim Per Martin is a Director of the company. BISCHOFF, Christopher William is a Director of the company. Secretary HAWKINS, Linda Jane has been resigned. Director ALMGREN, Lisen has been resigned. Director BRUNELL LIVFORS, Mia Christina has been resigned. Director CARLAND, Vigo has been resigned. Director GRABAU, Lorenzo has been resigned. Director LARSSON, Mikael Halvar has been resigned. Director LINDBERGER LARSSON, Anna Christina has been resigned. Director SANGINES-KRAUSE, Allen has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
ANDERSSON, Joakim Per Martin
Appointed Date: 25 February 2015
51 years old
Director
BISCHOFF, Christopher William
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
HAWKINS, Linda Jane
Resigned: 29 June 2007
Appointed Date: 12 December 2005
Director
ALMGREN, Lisen
Resigned: 30 April 2014
Appointed Date: 12 April 2013
41 years old
Director
BRUNELL LIVFORS, Mia Christina
Resigned: 30 April 2014
Appointed Date: 01 November 2006
60 years old
Director
CARLAND, Vigo
Resigned: 31 October 2006
Appointed Date: 12 December 2005
79 years old
Director
GRABAU, Lorenzo
Resigned: 14 December 2016
Appointed Date: 01 May 2014
60 years old
Director
LARSSON, Mikael Halvar
Resigned: 25 February 2015
Appointed Date: 12 December 2005
57 years old
Director
LINDBERGER LARSSON, Anna Christina
Resigned: 12 April 2013
Appointed Date: 23 May 2012
61 years old
Director
SANGINES-KRAUSE, Allen
Resigned: 30 April 2014
Appointed Date: 12 April 2013
66 years old

Persons With Significant Control

Kinnevik Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINNEVIK CAPITAL LTD. Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Statement of company's objects
29 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Dec 2016
Termination of appointment of Lorenzo Grabau as a director on 14 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
21 Jan 2007
Return made up to 12/12/06; full list of members
15 Nov 2006
Director's particulars changed
15 Nov 2006
Director resigned
15 Nov 2006
New director appointed
12 Dec 2005
Incorporation

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