Introduction
Watch Company
E
EVOGENIX LTD
EVOGENIX LTD is an active company incorporated on 7 July 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10920). EVOGENIX LTD was registered 0 years ago.(SIC: 10920)
Status
active
Active since N/A years ago
Company No
16563547
LTD Company
Age
N/A Years
Incorporated 7 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 April 2027
Period: 7 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ARITZIA GARCIA HUIDOBRO, Andres
ActiveShelton Street, LondonWC2H 9JQ
Born January 1971
Director
Appointed 07 Jul 2025
ARITZIA GARCIA HUIDOBRO, Andres
Shelton Street, LondonWC2H 9JQ
Born January 1971
Director
07 Jul 2025
Active
CANESSA LUEJE, Matias
ActiveShelton Street, LondonWC2H 9JQ
Born March 1977
Director
Appointed 07 Jul 2025
CANESSA LUEJE, Matias
Shelton Street, LondonWC2H 9JQ
Born March 1977
Director
07 Jul 2025
Active
FOUCHARD, Jean Daniel
ActiveShelton Street, LondonWC2H 9JQ
Born December 1975
Director
Appointed 07 Jul 2025
FOUCHARD, Jean Daniel
Shelton Street, LondonWC2H 9JQ
Born December 1975
Director
07 Jul 2025
Active
MARKHAM, Nicholas Francis
ActiveShelton Street, LondonWC2H 9JQ
Born February 1968
Director
Appointed 02 Dec 2025
MARKHAM, Nicholas Francis
Shelton Street, LondonWC2H 9JQ
Born February 1968
Director
02 Dec 2025
Active
MENZELLA, Hugo Gabriel
ActiveShelton Street, LondonWC2H 9JQ
Born February 1968
Director
Appointed 07 Jul 2025
MENZELLA, Hugo Gabriel
Shelton Street, LondonWC2H 9JQ
Born February 1968
Director
07 Jul 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andres Aritzia Garcia Huidobro
ActiveShelton Street, LondonWC2H 9JQ
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Mr Andres Aritzia Garcia Huidobro
Shelton Street, LondonWC2H 9JQ
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Mr Matias Canessa Lueje
ActiveShelton Street, LondonWC2H 9JQ
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2025
Mr Matias Canessa Lueje
Shelton Street, LondonWC2H 9JQ
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2025
Active
Filing History
2
Description
Type
Date Filed
Document