CEVA GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ceva Group Plc. The company was founded 19 years ago and was given the registration number 05900853. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	CEVA GROUP PLC
Company Number	:	05900853
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	11 October 2021	Active
Ceva House, Excelsior Road, Ashby De La Zouch, England, LE65 9BA	Director	28 March 2024	Active
Ceva House, PO BOX 8663, Ceva House, Excelsior Road, England, LE65 9BA	Director	01 March 2022	Active
P O Box 8663 Ceva House, Excelsior Road, Ashby De La Zouch, LE65 9BA	Secretary	16 January 2007	Active
33 Blomfield Road Maida Vale, London, W9 1AA	Secretary	09 August 2006	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	08 May 2009	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	12 September 2019	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1NU	Director	20 June 2014	Active
9, W 57 St., 48th Floor, New York, New York 10019, United States Of America,	Director	15 August 2013	Active
Ceva House,, Excelsior Road, PO BOX 8663, Ashby-De-La-Zouch, United Kingdom, LE65 9B	Director	22 July 2020	Active
8660 Valderanna Drive, Duluth, Usa, FOREIGN	Director	22 November 2006	Active
9, W 57th Street, 48th Floor, New York, 10019,	Director	01 September 2016	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA	Director	13 February 2020	Active
124 West 73rd Street, Apartment 1, New York, Usa,	Director	22 November 2006	Active
25, St. George Street, London, United Kingdom, W1S 1FS	Director	04 February 2010	Active
50 Stokenchurch Street, London, SW6 3TR	Director	09 August 2006	Active
713 Great Egret Way, Ponte Vedra Beach, United States,	Director	22 November 2006	Active
Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	28 June 2013	Active
129 Lafayette Street, Apt.6a, New York, Usa,	Director	22 November 2006	Active
13 Castle Hill, Guildford, GU1 3SX	Director	09 October 2007	Active
Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	28 June 2013	Active
Ceva House, PO BOX 8663, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA	Director	04 December 2018	Active
125 Park Avenue, New York, Usa,	Director	06 August 2008	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1NU	Director	17 June 2019	Active
125, Via Quantera, Palm Beach Gardens, United States,	Director	10 February 2009	Active
Ceva Logistics, P.O. Box 8663, Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	28 June 2013	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1NU	Director	21 January 2014	Active
33 Blomfield Road Maida Vale, London, W9 1AA	Director	09 August 2006	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 1NU	Director	02 January 2014	Active
C/O Grabenstrasse 25, 6340 Baar (Zg), Switzerland,	Director	08 May 2018	Active
Ceva House, PO BOX 8663, Excelsior Road, Ashby-De-La-Zouch, England, LE65 9BA	Director	04 December 2018	Active
Ceva House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 1NU	Director	15 November 2013	Active
773, Crescent Boulevard, Glen Ellyn, United States, 60137	Director	22 January 2009	Active

People with Significant Control

Ceva Logistics As
Notified on	:	02 November 2021
Status	:	Active
Country of residence	:	France
Address	:	32 Rue De Monceau, Paris75008, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ceva Logistics Ag
Notified on	:	08 May 2018
Status	:	Active
Country of residence	:	Switzerland
Address	:	Grabenstrasse 25, 6340baar, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apollo Global Management Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	9 West 57th Street, 43rd Floor, New York, United States, 10019
Nature of control	:	Voting rights 50 to 75 percent

CEVA GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement