Klarna Group PLC
- Company number
- 14467769
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 7 Nov 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Klarna UK Ii PLC (until 13 Dec 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEGLEN, Niclas Peter | Director | 7 Nov 2022 | 9 Nov 2022 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 7 Nov 2022 | 2 Jun 2023 |
| STEPHENS, David | Secretary | 2 Jun 2023 | 11 Jul 2023 |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 Jul 2023 | 28 Aug 2024 |
| WALTHER, Carl Fredrik Mikael, Mr. | Director | 9 Nov 2022 | 24 Oct 2024 |
| STANISZEWSKI, Mateusz | Director | 13 May 2025 | |
| VILLIG, Markus | Director | 26 Feb 2025 | |
| NEGLÉN, Niclas Peter | Director | 26 Feb 2025 | |
| MOERMAN, Martje Boudien | Secretary | 28 Aug 2024 | |
| REED, Andrew Phillips | Director | 29 Feb 2024 | |
| KORDESTANI, Omid, Mr. | Director | 9 Nov 2022 | |
| KAAE, Lise | Director | 9 Nov 2022 | |
| SMITH, Sarah Elisabeth G | Director | 9 Nov 2022 | |
| MORITZ, Michael, Mr. | Director | 9 Nov 2022 | |
| FERGUSON JR, Roger Walton | Director | 9 Nov 2022 | |
| SIEMIATKOWSKI, Sebastian Marcin | Director | 7 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sebastian Marcin Siemiatkowski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 23 May 2024 |
Connections
Controls
- Klarna Premium Services Ltd (16649689)
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