CompaniesInTheUK

ODEVO UK HOLDCO LIMITED

Company number 13111565 ·

Active

1 active / 3 ceased · persons with significant control

Mr Carl Gabriel Lindsay Fitzgerald

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-04
Date of birth
March 1977
Nationality
Swedish
Country of residence
England
Correspondence address
13b, St. George Wharf, London, SW8 2LE, England

Odevo Ab

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-12-19
Ceased on
2025-01-04
Correspondence address
Nabo, Kabyssgatan 4 D, 120 30 Stockholm, Stockholm Municipality, Stockholm County, Sweden
Legal form
Limited Liability Company

Ms Katarina Maria Fredrika Martinson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-01-04
Ceased on
2024-12-19
Date of birth
May 1981
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O L E Lundbergsforetagen Ab, Box 14048, 104 40, Stockholm, Sweden

Mr Carl Gabriel Lindsay Fitzgerald

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-04
Ceased on
2024-12-19
Date of birth
March 1977
Nationality
Swedish
Country of residence
Sweden
Correspondence address
C/O Fidelio Capital Ab, Birger Jarlsgatan 13, 111 45, Stockholm, Sweden