Nvidia Ltd

Active03900676 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Nvidia Corporation
Accounts type
Full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 January 2027
Last accounts
26 January 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
American
Born October 1970 (56)
Director · Appointed 17 May 2024
American
Born June 1967 (59)
Peters, Rebecca
Secretary · Appointed 11 September 2020
Director · Appointed 4 June 2015
American
Born February 1971 (55)
Corporate Secretary · Appointed 6 October 2009
Officer history (16 former)
30 June 2026
Resigned Robertson Jr, Donald Ford as Director
30 June 2026
Appointed Gawel, Scott C as Director
17 May 2024
Resigned Hall, Janet as Director
17 May 2024
Appointed Hoose, Mark as Director
19 July 2022
Resigned Ching, Michael David as Director
27 October 2021
Appointed Hall, Janet as Director
11 September 2020
Appointed Robertson Jr, Donald Ford as Director
11 September 2020
Appointed Ching, Michael David as Director
11 September 2020
Resigned Burns, Karen Theresa as Director
11 September 2020
Appointed Peters, Rebecca as Secretary
11 September 2020
Resigned Byron, Michael John as Director
11 September 2020
Resigned Burns, Karen Theresa as Secretary
4 June 2015
Appointed Peters, Rebecca as Director
4 June 2015
Appointed Byron, Michael John as Director
31 May 2011
Resigned White, David Lynn as Director
11 November 2010
Resigned Byron, Michael John as Director
6 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
6 October 2009
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
30 April 2009
Appointed White, David Lynn as Director
30 April 2009
Appointed Byron, Michael John as Director
30 April 2009
Resigned Burkett, Marvin Dan as Director
26 June 2006
Resigned Pettigrew, Stephen Hillier as Secretary
26 June 2006
Appointed Burns, Karen Theresa as Secretary
26 June 2006
Appointed Burns, Karen Theresa as Director
26 June 2006
Resigned Pettigrew, Stephen Hillier as Director
12 August 2004
Resigned Huang, Jen Hsun as Director
12 August 2004
Appointed Burkett, Marvin Dan as Director
16 May 2002
Resigned Hoberg, Christine Brodersen as Director
16 May 2002
Appointed Huang, Jen Hsun as Director
4 April 2000
Appointed Hoberg, Christine Brodersen as Director
4 April 2000
Appointed Pettigrew, Stephen Hillier as Secretary
4 April 2000
Appointed Pettigrew, Stephen Hillier as Director
4 April 2000
Resigned Bateson, Anne Rosalind as Nominee Secretary
4 April 2000
Resigned Lai, Poh Lim as Nominee Director
29 December 1999
Appointed Bateson, Anne Rosalind as Nominee Secretary
29 December 1999
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nvidia Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2862596

Filings 145

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
6 January 2026Confirmation statement with no updates29 December 2025
19 November 2025Full accounts26 January 2025
Show all 145 filings

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