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EXOVA GROUP LIMITED

Active
08907086·incorporated 2014-02-21

EXOVA GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2014 at Companies House (number 08907086; OpenRegistry canonical ID GB-08907086-exova-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-21
Registered Address
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

EXOVA GROUP LIMITED has 1 person with significant control on file:

  • Greenrock Bidco Limited (United Kingdom reg. 10702697). Notified 2017-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EXOVA GROUP LIMITED has previously traded as:

  • EXOVA 2014 LIMITED (until 2014-03-27)

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