OpenCompanies

Alekna World Ltd

Company number
15264458
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2023
Nature of business
Information technology consultancy activities
Research and experimental development on biotechnology

Registered office

Second Floor, Office Z35, 35
Haymarket
London
SW1Y 4HA

Officers

NameRoleAppointedResigned
PAMILS-PAMILJANS, Mairis Director 22 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Tomas Alekna Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2023 12 Jan 2024
Mr Yaroslav Chenash Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jan 2024 10 Jan 2025
Ms Sevastiyana Todorova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jan 2025 13 Jan 2025
Mr Yaroslav Chenash Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jan 2025 30 Jan 2025
Mr Vitalii Hryvnak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2025 22 Sep 2025
Mr Oleg Khomenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jan 2025 22 Sep 2025
Mr Mairis Pamils-Pamiljans Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Sep 2025

Accounts

Year ended Net assets Cash
21 Feb 2025 Dormant £1 £1

Connections

Directors’ other companies

Data