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Companies House/London/Company profile

NUOVA DEROMA UK LTD

Active
13310197·incorporated 2021-04-01

NUOVA DEROMA UK LTD is an active UK private limited company, incorporated on 1 April 2021 at Companies House (number 13310197; OpenRegistry canonical ID GB-13310197-nuova-deroma-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 23490 (Manufacture of other ceramic products n.e.c.), one of 153 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-01
Registered Address
19 THE CIRCLE, QUEEN ELIZABETH STREET, LONDON, SE1 2JE, UNITED KINGDOM
SIC
23490 — Manufacture of other ceramic products 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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

NUOVA DEROMA UK LTD has 3 persons with significant control on file:

  • Mr Mads Videbaek born 1972 resident in Sweden, Danish national. Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Eric Jakob Carl Kjellberg born 1977 resident in England, Swedish national. Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Arvid Trolle born 1977 resident in United Kingdom, Swedish national. Notified 2024-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-04-01. Ceased 2024-02-12.

Similar UK companies

Other companies registered under SIC 23490 (Manufacture of other ceramic products n.e.c.):

Other companies registered in London: