AK Jensen Investment Management Limited

Active08939656 Private limited company
Incorporated
14 March 2014 (12 years)
Industry
Fund management activities (66300)
Directors
Gunnar Christian Detlie
Owned by
Duncan Paul Saville
Accounts type
Group
Region
Greater London
Address
49 Grosvenor Street
Mayfair
London
W1K 3HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Detlie, Gunnar Christian
Director · Appointed 1 March 2021
Norwegian
Born March 1972 (54)
Director · Appointed 25 November 2020
British
Born February 1966 (60)
Director · Appointed 14 March 2014
Also at AK Jensen Holdings Limited (proposed for strike-off), AK Jensen Limited
Norwegian
Born December 1968 (57)
Officer history (7 former)
1 March 2021
Appointed Detlie, Gunnar Christian as Director
5 February 2021
Resigned Sætre, Pål as Director
25 November 2020
Appointed Adams, Stuart as Director
9 April 2020
Appointed Sætre, Pål as Director
6 March 2020
Resigned Mackay, Thomas Alexander as Director
1 December 2019
Resigned Fitzgerald, Sean Patrick as Director
18 April 2018
Appointed Mackay, Thomas Alexander as Director
5 March 2018
Resigned Mccormack, Kieren James as Director
27 April 2017
Appointed Mccormack, Kieren James as Director
27 April 2017
Resigned Enger, Svend Erik as Director
13 March 2017
Resigned Mackay, Thomas Alexander as Director
14 April 2016
Appointed Mackay, Thomas Alexander as Director
29 April 2014
Resigned Mackay, Thomas Alexander as Director
14 March 2014
Appointed Mackay, Thomas Alexander as Director
14 March 2014
Appointed Enger, Svend Erik as Director
14 March 2014
Appointed Fitzgerald, Sean Patrick as Director
14 March 2014
Appointed Jensen, Anders Kvamme as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Duncan Paul Saville
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1957 (69)
Former controllers (1)
3 June 2024
Ceased Anders Kvamme Jensen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Director's details changed
23 June 2026Statement of capital following an allotment of shares
19 May 2026Group of companies' accounts31 December 2025
26 March 2026Confirmation statement with updates14 March 2026
22 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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