About

Registered Number: 05651109
Date of Incorporation: 12/12/2005 (15 years and 10 months ago)
Company Status: Active
Registered Address: 3-5 Burlington Gardens Floor 3, 3-5 Burlington Gardens Floor 3, London, W1S 3EP

 

Kinnevik Capital Ltd was registered on 12 December 2005, it has a status of "Active". This organisation has 9 directors listed as Ganev, Georgi Martin, Söderberg Johnson, Erika, Hawkins, Linda Jane, Almgren, Lisen, Andersson, Joakim Per Martin, Carland, Vigo, Larsson, Mikael Halvar, Lindberger Larsson, Anna Christina, Sangines-krause, Allen in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANEV, Georgi Martin 18 January 2018 - 1
SÖDERBERG JOHNSON, Erika 04 June 2020 - 1
ALMGREN, Lisen 12 April 2013 30 April 2014 1
ANDERSSON, Joakim Per Martin 25 February 2015 31 December 2019 1
CARLAND, Vigo 12 December 2005 31 October 2006 1
LARSSON, Mikael Halvar 12 December 2005 25 February 2015 1
LINDBERGER LARSSON, Anna Christina 23 May 2012 12 April 2013 1
SANGINES-KRAUSE, Allen 12 April 2013 30 April 2014 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Linda Jane 12 December 2005 29 June 2007 1

Filing History

Document Type Date
AP01 - Appointment of director 05 June 2020
TM01 - Termination of appointment of director 31 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 26 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 June 2017
RESOLUTIONS - N/A 08 January 2017
CC04 - Statement of companies objects 30 December 2016
CS01 - N/A 29 December 2016
TM01 - Termination of appointment of director 29 December 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 20 January 2016
AP01 - Appointment of director 08 May 2015
TM01 - Termination of appointment of director 08 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 17 July 2014
AP01 - Appointment of director 15 May 2014
AP01 - Appointment of director 15 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 07 October 2013
CERTNM - Change of name certificate 13 September 2013
AA - Annual Accounts 01 July 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 14 June 2012
AP01 - Appointment of director 23 May 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 03 January 2011
AA - Annual Accounts 19 April 2010
AUD - Auditor's letter of resignation 26 January 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 15 November 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
363s - Annual Return 21 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
NEWINC - New incorporation documents 12 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.