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ODEVO UK HOLDCO LIMITED

Active
13111565·incorporated 2021-01-04

ODEVO UK HOLDCO LIMITED is an active UK private limited company, incorporated on 4 January 2021 at Companies House (number 13111565; OpenRegistry canonical ID GB-13111565-odevo-uk-holdco-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, Greater London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-04
Registered Address
4TH FLOOR,, 20 RED LION STREET, LONDON, GREATER LONDON, WC1R 4PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ODEVO UK HOLDCO LIMITED

Financials

Check financials of ODEVO UK HOLDCO LIMITED

Filings

Check filing history of ODEVO UK HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

ODEVO UK HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Carl Gabriel Lindsay Fitzgerald born 1977 resident in England, Swedish national. Notified 2025-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Carl Gabriel Lindsay Fitzgerald born 1977 resident in Sweden, Swedish national. Notified 2021-01-04. Ceased 2024-12-19.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Ms Katarina Maria Fredrika Martinson born 1981 resident in Sweden, Swedish national. Notified 2021-01-04. Ceased 2024-12-19.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Odevo Ab. Notified 2024-12-19. Ceased 2025-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ODEVO UK HOLDCO LIMITED has previously traded as:

  • WEXFORD HOLDCO LIMITED (until 2022-11-01)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13111565.

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