Mellanox Technologies UK Holdings Ltd

Active12362293 Private limited company
Incorporated
13 December 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
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
26 December 2026
Last conf. stmt
12 December 2025

Officers 4 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)
Chandler, Stephen
Secretary · Appointed 24 November 2020
Director · Appointed 11 September 2020
American
Born February 1971 (55)
Officer history (7 former)
30 June 2026
Resigned Robertson Jr, Donald Ford as Director
30 June 2026
Appointed Gawel, Scott C as Director
17 May 2024
Appointed Hoose, Mark as Director
17 May 2024
Resigned Hall, Janet as Director
27 July 2022
Resigned Ching, Michael David as Director
26 July 2022
Appointed Hall, Janet as Director
24 November 2020
Appointed Chandler, Stephen as Secretary
11 September 2020
Appointed Robertson Jr, Donald Ford as Director
11 September 2020
Appointed Ching, Michael David as Director
11 September 2020
Appointed Peters, Rebecca as Director
11 September 2020
Resigned Perets, Ofer as Director
11 September 2020
Resigned Rosenberg, Gideon Jeremiahu as Director
11 September 2020
Resigned Sadan, Nadav as Director
11 September 2020
Resigned Johnson, Eric Wayne as Director
24 June 2020
Appointed Perets, Ofer as Director
24 June 2020
Appointed Rosenberg, Gideon Jeremiahu as Director
24 June 2020
Appointed Sadan, Nadav as Director
13 December 2019
Appointed Johnson, Eric Wayne as Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06251613

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mellanox Technologies UK Holdings Ltd This company Owns 75–100% of shares
Nvidia Belfast Ltd. Holds 75–100% of voting rights

Filings 45

DateDescriptionMade Up ToPagesPDF
11 September 2026Director's details changed
21 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
18 December 2025Confirmation statement with no updates12 December 2025
25 November 2025Full accounts31 January 2025
Show all 45 filings

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