GEVALIA LTD

active Company number 03470797

Private Limited by Shares · Incorporated on 19th Nov 1997

Get report

SIC code: 82990
Registered office: London, WC2A 1DT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

GEVALIA LTD is a private limited by shares company based in London. It was incorporated on 19th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

76 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PREMIUM SECRETARIES LIMITED	Corporate secretary	8th May 2009		Not recorded	View profile
Jo-Ann Callister	Director	17th Dec 2012		British	View profile
Hans Thomas Ericson	PSC	19th Apr 2025	—	Swedish	View profile
Ina Alexandra Eriksson Johansson	PSC	19th Apr 2025	—	Swedish	View profile
Lars Ake Hugo Eriksson (ceased)	PSC	6th Apr 2016	—	Swedish	View profile
Luigi Girola (ceased)	PSC	6th Sep 2022	—	Italian	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
REVEAL RETAIL GROUP LIMITED	17420194	25th Aug 2026	active
SAMFARA/BERING HOLDINGS LLP	OC461438	21st Aug 2026	active
SAMFARA/BERING TOPCO LIMITED	17351571	21st Jul 2026	active
SAMFARA/BERING BIDCO LIMITED	17352433	21st Jul 2026	active
MALLARD MIDCO LIMITED	17345703	17th Jul 2026	active

Showing the latest 5 of 75 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Nov 1997 Company incorporated
19th Nov 1997 WIGMORE DIRECTORS LIMITED appointed as Corporate director
19th Nov 1997 HALLMARK REGISTRARS LIMITED appointed as Corporate nominee director
19th Nov 1997 HALLMARK REGISTRARS LIMITED resigned as Corporate nominee director
19th Nov 1997 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Nov 1997 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Nov 1997 WIGMORE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th Dec 2001 WIGMORE DIRECTORS LIMITED resigned as Corporate director
10th Dec 2001 DELTA DIRECTORS LIMITED appointed as Corporate director
8th May 2009 MOLLYLAND INCORPORATED appointed as Corporate director
8th May 2009 Paul Kythreotis appointed as Director
8th May 2009 PREMIUM SECRETARIES LIMITED appointed as Corporate secretary
8th May 2009 DELTA DIRECTORS LIMITED resigned as Corporate director
8th May 2009 WIGMORE SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2011 Stephen Kelly appointed as Director
16th Sep 2011 Paul Kythreotis resigned as Director
17th Dec 2012 Stephen Kelly resigned as Director
17th Dec 2012 MOLLYLAND INCORPORATED resigned as Corporate director
17th Dec 2012 Jo-Ann Callister appointed as Director
6th Apr 2016 Lars Ake Hugo Eriksson appointed as PSC
6th Sep 2022 Lars Ake Hugo Eriksson ceased to be a PSC
6th Sep 2022 Luigi Girola appointed as PSC
19th Apr 2025 Hans Thomas Ericson appointed as PSC
19th Apr 2025 Ina Alexandra Eriksson Johansson appointed as PSC
19th Apr 2025 Luigi Girola ceased to be a PSC
20th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans