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ODEVO UK LIMITED

Active
13113041·incorporated 2021-01-05

ODEVO UK LIMITED is an active UK private limited company, incorporated on 5 January 2021 at Companies House (number 13113041; OpenRegistry canonical ID GB-13113041-odevo-uk-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
2021-01-05
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

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 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Odevo Uk Holdco Limited (United Kingdom reg. 13111565). Notified 2021-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Carl Gabriel Lindsay Fitzgerald born 1977 resident in Sweden, Swedish national. Notified 2021-01-05. Ceased 2021-01-05.
    • 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 2021-01-05. Ceased 2021-01-05.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights

Previous names

ODEVO UK LIMITED has previously traded as:

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

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