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ODEVO UK LIMITED
Person with Significant Control

ODEVO UK LIMITED: Person with Significant Control

    • Overview

    Company NameODEVO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13113041
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ODEVO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Carl Gabriel Lindsay Fitzgerald
    Birger Jarlsgatan 13
    111 45
    Stockholm
    C/O Fidelio Capital Ab
    Sweden
    		Jan 05, 2021
    Birger Jarlsgatan 13
    111 45
    Stockholm
    C/O Fidelio Capital Ab
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Katarina Maria Fredrika Martinson
    Box 14048
    10440
    Stockholm
    C/O L E Lundbergsforetagen Ab
    Sweden
    		Jan 05, 2021
    Box 14048
    10440
    Stockholm
    C/O L E Lundbergsforetagen Ab
    Sweden
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Odevo Uk Holdco Limited
    St George Wharf
    SW8 2LE London
    13b
    England
    		Jan 05, 2021
    St George Wharf
    SW8 2LE London
    13b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number13111565
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0