Introduction
Watch Company
S
STORSKOGEN UK LIMITED
STORSKOGEN UK LIMITED is an active company incorporated on 18 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STORSKOGEN UK LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13142215
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Sweden House 5 Upper Montagu Street London, W1H 2AG,
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GLADER, Lena Paulina
ActiveHovslagargatan, Stockholm11148
Born October 1976
Director
Appointed 18 Jan 2021
GLADER, Lena Paulina
Hovslagargatan, Stockholm11148
Born October 1976
Director
18 Jan 2021
Active
HANSSON, Bjorn Christer
Active5 Upper Montagu Street, LondonW1H 2AG
Born August 1972
Director
Appointed 19 Feb 2024
HANSSON, Bjorn Christer
5 Upper Montagu Street, LondonW1H 2AG
Born August 1972
Director
19 Feb 2024
Active
JAMES, Helen Leigh
Active5 Upper Montagu Street, LondonW1H 2AG
Born September 1977
Director
Appointed 09 Feb 2022
JAMES, Helen Leigh
5 Upper Montagu Street, LondonW1H 2AG
Born September 1977
Director
09 Feb 2022
Active
PULLEN, Christopher Mark
Active5 Upper Montagu Street, LondonW1H 2AG
Born May 1970
Director
Appointed 26 May 2025
PULLEN, Christopher Mark
5 Upper Montagu Street, LondonW1H 2AG
Born May 1970
Director
26 May 2025
Active
KAPLAN, Daniel Samuel
ResignedHovslagargatan, Stockholm11148
Born April 1971
Director
Appointed 18 Jan 2021
Resigned 19 Feb 2024
KAPLAN, Daniel Samuel
Hovslagargatan, Stockholm11148
Born April 1971
Director
18 Jan 2021
Resigned 19 Feb 2024
Resigned
LOFGREN, Jens Max Philip
Resigned5 Upper Montagu Street, LondonW1H 2AG
Born October 1982
Director
Appointed 18 Jan 2021
Resigned 26 May 2025
LOFGREN, Jens Max Philip
5 Upper Montagu Street, LondonW1H 2AG
Born October 1982
Director
18 Jan 2021
Resigned 26 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Samuel Kaplan
CeasedHovslagargatan, Stockholm11148
Born April 1971
Nature of Control
Right to appoint and remove directors
Notified 18 Jan 2021
Ceased 16 Sept 2021
Mr Daniel Samuel Kaplan
Hovslagargatan, Stockholm11148
Born April 1971
Right to appoint and remove directors
18 Jan 2021
Ceased 16 Sept 2021
Ceased
Storskogen Group International Ab
CeasedHovslagargatan, Stockholm11148
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2021
Ceased 18 Jan 2021
Storskogen Group International Ab
Hovslagargatan, Stockholm11148
Ownership of shares 75 to 100 percent
18 Jan 2021
Ceased 18 Jan 2021
Ceased
Storskogen Group Ab
ActiveHovslagargatan 3, 6fl, Stockholm111 48
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Jan 2021
Storskogen Group Ab
Hovslagargatan 3, 6fl, Stockholm111 48
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2023
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
24 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2022
15 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 February 2021