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GEVALIA LTD

Active
03470797·incorporated 1997-11-19

GEVALIA LTD is an active UK private limited company, incorporated on 19 November 1997 at Companies House (number 03470797; OpenRegistry canonical ID GB-03470797-gevalia-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, Wembley (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-19
Registered Address
SUITE 121 VIGLEN HOUSE, ALPERTON LANE, LONDON, WEMBLEY, HA0 1HD, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Persons with significant control

GEVALIA LTD has 2 persons with significant control on file:

  • Mr Hans Thomas Ericson born 1967 resident in Sweden, Swedish national. Notified 2025-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Ina Alexandra Eriksson Johansson born 1972 resident in Sweden, Swedish national. Notified 2025-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Luigi Girola born 1947 resident in Italy, Italian national. Notified 2022-09-06. Ceased 2025-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Lars Ake Hugo Eriksson born 1935 resident in Lebanon, Swedish national. Notified 2016-04-06. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03470797.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.