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KINNEVIK CAPITAL LTD.

Company number 05651109

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 AD01 Registered office address changed from 3-5 Burlington Gardens Floor 3 3-5 Burlington Gardens Floor 3 London W1S 3EP to 30 Golden Square 30 Golden Square London W1F 9LD on 7 February 2024
13 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 AA Full accounts made up to 31 December 2021
12 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
01 Nov 2022 AP01 Appointment of Mr Samuel Ivar Olof Sjöström as a director on 1 November 2022
01 Nov 2022 TM01 Termination of appointment of Erika Söderberg Johnson as a director on 31 October 2022
13 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
12 Apr 2021 AP01 Appointment of Mrs Natalie Patricia Tydeman as a director on 12 April 2021
08 Apr 2021 TM01 Termination of appointment of Christopher William Bischoff as a director on 8 April 2021
14 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
05 Jun 2020 AP01 Appointment of Ms Erika Söderberg Johnson as a director on 4 June 2020
31 Dec 2019 TM01 Termination of appointment of Joakim per Martin Andersson as a director on 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
09 Jul 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
26 Feb 2018 AP01 Appointment of Mr Georgi Martin Ganev as a director on 18 January 2018
15 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016 CC04 Statement of company's objects