WALLENIUS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallenius (uk) Limited. The company was founded 38 years ago and was given the registration number 01971125. The firm's registered office is in . You can find them at 4 Hill Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	WALLENIUS (UK) LIMITED
Company Number	:	01971125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 December 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	4 Hill Street, London, W1J 5NE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corrie Lodge, Hippingstones Lane, Corbridge, England, NE45 5JP	Secretary	08 September 2006	Active
53 Magnus Ladulasgatan, Stockholm, Sweden,	Director	13 September 2005	Active
4 Hill Street, London, W1J 5NE	Director	21 August 2023	Active
4 Hill Street, London, W1J 5NE	Director	21 August 2023	Active
10 Lodge Close, Stoke Dabernon, Cobham, KT11 2SG	Secretary	21 July 1992	Active
10 Hill Street, London, W1X 7FU	Secretary	27 September 1993	Active
3 Nile Street, Emsworth, PO10 7EE	Secretary	-	Active
Vastanvik, Hobackgatto 2, S79392 Leksand, Sweden,	Secretary	11 January 1999	Active
34 Princes Road, Weybridge, Surrey, KT13 9BH	Director	-	Active
Trossvagen 2, S 181 66 Lidingo, Sweden,	Director	09 September 1993	Active
22 Pelham Crescent, London, SW7 2NR	Director	-	Active
Grevgatan 9, S 114 53 Stockholm, Sweden, FOREIGN	Director	09 September 1993	Active
Sveavakasen 26, Stockholm, Sweden, FOREIGN	Director	-	Active
Granliden 1183 52 Taby, Stockholm, Sweden, FOREIGN	Director	09 September 1993	Active
4 Hill Street, London, W1J 5NE	Director	21 August 2023	Active
Menhammar Gard, Ekero S 178 90, Sweden, FOREIGN	Director	09 September 1993	Active
Vastanvik, Hobackgatto 2, S79392 Leksand, Sweden,	Director	08 September 2006	Active

People with Significant Control

Wallfast Ab
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Sweden
Address	:	PO BOX 17086, 104-62, Stockholm, Sweden,
Nature of control	:	Ownership of shares 75 to 100 percent

WALLENIUS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement