Evidia UK Holding Limited

Active14729451 Private limited company
Incorporated
14 March 2023 (3 years)
Previously known as
Evidia UK Limited (until 8 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Jenner
Jan Anders Daniel Hornstrom
Accounts type
Group
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Jenner, Alexander
Director · Appointed 27 February 2026
German
Born November 1985
Hornstrom, Jan Anders Daniel
Director · Appointed 16 May 2023
Swedish
Born July 1966 (60)
Corporate Secretary · Appointed 14 March 2023
Director · Appointed 14 March 2023
British,Italian
Born September 1983 (43)
Director · Appointed 14 March 2023
British
Born August 1981 (45)
Officer history (3 former)
27 February 2026
Appointed Jenner, Alexander as Director
27 February 2026
Resigned Ackermann, Niels as Director
8 December 2023
Appointed Ackermann, Niels as Director
31 October 2023
Resigned Mau, Axel as Director
16 May 2023
Appointed Hornstrom, Jan Anders Daniel as Director
16 May 2023
Appointed Mau, Axel as Director
14 March 2023
Appointed Accomplish Secretaries Limited as Corporate Secretary
14 March 2023
Appointed Juer, Caterina Musgrave as Director
14 March 2023
Appointed Pais, Ana Paula Ferreira as Director
14 March 2023
Appointed Vistra Cosec Limited as Corporate Secretary
14 March 2023
Resigned Vistra Cosec Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Evidia UK Holding Limited This company
Malibu Bidco Limited Owns 75–100% of shares
California Topco Limited Owns 75–100% of shares
California Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?