Ronneby UK Limited

Active15750820 Private limited company
Incorporated
30 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born February 1998 (28)
Director · Appointed 3 December 2025
Luxembourger
Born June 1982 (44)
Carlsson, Lars Fredrik
Director · Appointed 5 September 2024
Swedish
Born December 1970 (55)
Director · Appointed 17 June 2024
British
Born March 1990 (36)
Director · Appointed 17 June 2024
Swedish
Born January 1977 (49)
Corporate Secretary · Appointed 30 May 2024
Officer history (4 former)
10 March 2026
Appointed Shabong, Neil Joshua as Director
3 December 2025
Appointed Krieger, Steve Francois as Director
3 December 2025
Resigned Rutland, Peter William James as Director
17 September 2024
Resigned Coley, Isobel Louise as Director
17 September 2024
Resigned Savjani, Nita Ramesh as Director
5 September 2024
Appointed Carlsson, Lars Fredrik as Director
17 June 2024
Appointed Iacoponi, Martin as Director
17 June 2024
Appointed Coley, Isobel Louise as Director
17 June 2024
Appointed Rutland, Peter William James as Director
17 June 2024
Resigned Wallace, Andrew Paul as Director
17 June 2024
Appointed Martin-Lof, Gustaf as Director
30 May 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 May 2024
Appointed Wallace, Andrew Paul as Director
30 May 2024
Appointed Savjani, Nita Ramesh as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15750816

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ronneby Holdco Limited Owns 50–75% of shares
Ronneby UK Limited This company Owns 75–100% of shares

Filings

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