Kinnevik Capital Ltd.. net worth, address, company information. Free

Company search

Kinnevik Capital Ltd. (registration number 05651109) is a private limited company legally formed on 2005-12-12. This business was registered at 3-5 Burlington Gardens Floor 3, 3-5 Burlington Gardens Floor 3, London W1S 3EP. Changed on 2013-09-13, the previous name this firm used was Kinnevik Uk Limited. Kinnevik Capital Ltd. is operating under Standard Industrial Classification: 82110 which stands for "combined office administrative service activities".

Company details

Name	Kinnevik Capital Ltd.
Number	05651109
Date of Incorporation:	12th December 2005
End of financial year:	31 December
Address:	3-5 Burlington Gardens Floor 3, 3-5 Burlington Gardens Floor 3, London, W1S 3EP
SIC code:	82110 - Combined office administrative service activities

When it comes to the 3 directors that can be found in this particular business, we can name: Samuel S. (appointed on 01 November 2022), Natalie T. (appointment date: 12 April 2021), Georgi G. (appointed on 18 January 2018). The official register lists 1 person of significant control - Kinnevik Ab, a business that can be found at Se-103 13. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	4,618,711	3,970,344	6,528,579
Fixed Assets	48,258	1,225,290	892,191
Total Assets Less Current Liabilities	1,152,065	1,746,521	5,431,410

People with significant control

Kinnevik Ab

6 April 2016

Address	P.O. Box 2094 Se-103 13, Stockholm, Sweden
Legal authority	Laws Of Sweden
Legal form	Public Limited Company
Country registered	Sweden
Place registered	Swedish Companies Registration Office
Registration number	556047-9742
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) Address change date: 2024/02/07. New Address: 30 Golden Square 30 Golden Square London W1F 9LD. Previous address: 3-5 Burlington Gardens Floor 3 3-5 Burlington Gardens Floor 3 London W1S 3EP filed on: 7th, February 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Address change date: 2024/02/07. New Address: 30 Golden Square 30 Golden Square London W1F 9LD. Previous address: 3-5 Burlington Gardens Floor 3 3-5 Burlington Gardens Floor 3 London W1S 3EP filed on: 7th, February 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2022/11/01. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/31 - the day director's appointment was terminated filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 13th, December 2021 \| accounts	Free Download (14 pages)
(AP01) New director appointment on 2021/04/12. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/08 - the day director's appointment was terminated filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/04. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (22 pages)
(AP01) New director appointment on 2018/01/18. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 8th, January 2017 \| resolution	Free Download (20 pages)
(TM01) 2016/12/14 - the day director's appointment was terminated filed on: 29th, December 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/12/12 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
(TM01) 2015/02/25 - the day director's appointment was terminated filed on: 8th, May 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/02/25. filed on: 8th, May 2015 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 16th, April 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/12/12 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 17th, July 2014 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/05/15. filed on: 15th, May 2014 \| officers	Free Download (2 pages)
(TM01) 2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
(TM01) 2014/05/14 - the day director's appointment was terminated filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/12/12 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on 2013/10/07 from 11 Bolton Street London W1J 8BB filed on: 7th, October 2013 \| address	Free Download (1 page)
(CERTNM) Company name changed kinnevik uk LIMITEDcertificate issued on 13/09/13 filed on: 13th, September 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2013/09/13 change of name
(AA) Full accounts for the period ending 2012/12/31 filed on: 1st, July 2013 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2013/04/12. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/04/12. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/12 - the day director's appointment was terminated filed on: 12th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/12/12 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 14th, June 2012 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2012/05/23. filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/12 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 11th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/12/12 with full list of members filed on: 3rd, January 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (15 pages)
(AUD) Resignation of an auditor filed on: 26th, January 2010 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 2009/12/12 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 5th, November 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/03/25 with shareholders record filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 1st, November 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 15th, November 2007 \| accounts	Free Download (15 pages)
(288b) On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/29 Secretary resigned filed on: 29th, June 2007 \| officers	Free Download (1 page)
(363s) Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/01/21 with shareholders record filed on: 21st, January 2007 \| annual return	Free Download (7 pages)
(288b) On 2006/11/15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/15 Director resigned filed on: 15th, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/15 New director appointed filed on: 15th, November 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 15th, November 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Axiadyne Markets Limited [0.02 mile]
Alpcot Ltd [0.02 mile]
Tyrus Capital Alternatives Llp [0.02 mile]
Incorporated Edwin Austin Abbey Memorial Scholarships Limited [0.03 mile]


Alteris Nominee Limited [0.02 mile]
Tyrus Capital Alternatives Services Ltd [0.02 mile]
Cohen & Steers Uk Limited [0.03 mile]
Ramon Tailoring Limited [0.03 mile]