EVIDIA UK LIMITED

EVIDIA UK LIMITED is an active private limited company, incorporated on 14 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. EVIDIA UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14729451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 17TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date11/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EVIDIA UK LIMITED

Directors

(The company's officers)
MR NIELS ACKERMANN
(~50 year old German national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CFO
  • Usually resident in GERMANY
Appointed on 08/12/2023
MR JAN ANDERS DANIEL HORNSTROM
(~57 year old Swedish national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF INTERNATIONAL EVIDIA GROUP
  • Usually resident in SWEDEN
Appointed on 16/05/2023
MRS CATERINA MUSGRAVE JUER
(~40 year old Italian,british national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
ANA PAULA FERREIRA PAIS
(~42 year old British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
  • Current Secretary
Appointed on 14/03/2023

Connections

(Shared officers)
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • MRS CATERINA MUSGRAVE JUER
  • MRS CATERINA MUSGRAVE JUER
ACIA AERO CAPITAL (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
  • ACCOMPLISH SECRETARIES LIMITED
  • MRS CATERINA MUSGRAVE JUER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)