Company Information for

AUTHENTICITY LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

01434270

Private Limited Company

Active

About Authenticity Ltd

AUTHENTICITY LIMITED was founded on 1979-07-02 and has its registered office in London. The organisation's status is listed as "Active". Authenticity Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AUTHENTICITY LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in RG41

Filing Information

Company Number01434270
Date formed1979-07-02
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 15:06:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Malene Richter Christensen Director COMPANY DIRECTOR 2018-05-25 DENMARK
Mads Hummelmose Director DIRECTOR 2017-08-01 DENMARK
Line Koehler Ljungdahl Director SENIOR DIRECTOR, GLOBAL GENERAL COUNSEL 2015-02-25 DENMARK
Martin Dyrby Svanholm Director IFRS & CONSOLIDATION MANAGER 2015-09-23 DENMARK

Previous Directors

Officer Role Date AppointedDate Resigned
Brian Bo Nielsen Director 2015-02-25 2018-01-31
Lars Hardboe Galsgaard Director 2016-11-25 2017-07-31
Christoffer Ostergaard Poulsen Director 2012-10-01 2016-11-25
Lars Flyvholm Director 2013-07-31 2015-09-23
Kim Hyldahl Hansen Director 2001-10-25 2015-02-25
Mogens Elbrond Pedersen Director 2013-07-31 2015-02-25
Lars Flyvholm Director 2008-07-01 2012-10-01
Thomas Hjannung Company Secretary 2008-08-31 2010-04-20
Martin L Hansen Company Secretary 2002-06-19 2008-08-31
Derek Stuart Mottershead Director 1994-10-03 2008-07-01
Walter Macgregor Company Secretary 2000-06-01 2002-06-19
Ann-charlott Fischer Director 2000-09-01 2001-09-27
Jorgen Purup Director 1999-10-07 2001-01-02
William Christopher Tobin Company Secretary 1997-08-29 2000-05-31
Kim Kristensen Bak Company Secretary 1994-11-01 1997-08-29
Poul Ploughmann Laursen Director 1994-10-03 1996-08-28
Ronald Arthur Ring Company Secretary 1991-12-18 1994-10-03
Pedersen Knud Erik Director 1994-04-13 1994-10-03
Ronald Arthur Ring Director 1991-12-18 1994-10-03
John Gareth Jones Director 1991-12-18 1994-04-13

Related Directorships for Malene Richter Christensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Malene Richter Christensen BANG & OLUFSEN U.K. LIMITEDDirector 2018-06-26 CURRENT 1919-07-25 Active

Related Directorships for Mads Hummelmose

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mads Hummelmose EASTBROOK FINANCE LIMITEDDirector 2017-08-01 CURRENT 1971-11-08 Active
Mads Hummelmose BANG & OLUFSEN U.K. LIMITEDDirector 2017-08-01 CURRENT 1919-07-25 Active

Related Directorships for Line Koehler Ljungdahl

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Line Koehler Ljungdahl EASTBROOK FINANCE LIMITEDDirector 2015-02-25 CURRENT 1971-11-08 Active
Line Koehler Ljungdahl BANG & OLUFSEN U.K. LIMITEDDirector 2015-02-25 CURRENT 1919-07-25 Active

Related Directorships for Martin Dyrby Svanholm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Dyrby Svanholm EASTBROOK FINANCE LIMITEDDirector 2015-09-23 CURRENT 1971-11-08 Active
Martin Dyrby Svanholm BANG & OLUFSEN U.K. LIMITEDDirector 2015-09-23 CURRENT 1919-07-25 Active