Mellanox Technologies UK Ltd

Active06251613 Private limited company
Incorporated
17 May 2007 (19 years)
Previously known as
Voltaire (UK) Limited (until 17 May 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nadav Sadan
Ofer Perets
Owned by
Nvidia Corporation
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2020
Israeli,British
Born November 1976
Sadan, Nadav
Director · Appointed 16 May 2018
Israeli
Born February 1974 (52)
Perets, Ofer
Director · Appointed 5 December 2017
Israeli
Born April 1974 (52)
Officer history (6 former)
5 May 2020
Appointed Rosenberg, Gideon Jeremiahu as Director
16 May 2018
Appointed Sadan, Nadav as Director
2 May 2018
Resigned Shulman, Yakov as Director
5 December 2017
Resigned Federman, Irwin, Mr. as Director
5 December 2017
Appointed Shulman, Yakov as Director
5 December 2017
Appointed Perets, Ofer as Director
5 December 2017
Resigned Johnson, Amal Malouf, Ms. as Director
5 December 2017
Resigned Waldman, Eyal, Mr. as Director
6 September 2012
Resigned Hexagon Registrars Limited as Corporate Secretary
7 February 2011
Appointed Federman, Irwin, Mr. as Director
7 February 2011
Appointed Johnson, Amal Malouf, Ms. as Director
7 February 2011
Appointed Waldman, Eyal, Mr. as Director
7 February 2011
Resigned Kenneth, Miron Mordechai as Director
17 May 2007
Appointed Kenneth, Miron Mordechai as Director
17 May 2007
Appointed Hexagon Registrars Limited as Corporate Secretary

Ownership 1 active

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

Nvidia Corporation
Corporate entity · Notified 27 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2862596

Holdings 2

Companies where Mellanox Technologies UK Ltd is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Former controllers (1)
27 April 2020
Ceased Mellanox Technologies Ltd — Owns 75–100% of shares

Filings 88

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
11 February 2026Full accounts31 January 2025
1 July 2025Confirmation statement with no updates18 June 2025
28 October 2024Full accounts31 January 2024
28 June 2024Confirmation statement with updates18 June 2024
Show all 88 filings

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