Evolve Parent Limited. net worth, address, company information. Free

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Evolve Parent Limited (number 10849128) is a private limited company founded on 2017-07-04 in England. This firm is located at 203 Eversholt Street, London NW1 1BU. Evolve Parent Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Evolve Parent Limited
Number	10849128
Date of Incorporation:	4th July 2017
End of financial year:	30 September
Address:	203 Eversholt Street, London, NW1 1BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: John P. (appointed on 28 February 2022). The Companies House indexes 2 persons of significant control, namely: Gentrack Holdings (Uk) Limited is located at Eversholt Street, NW1 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rg Schultz Llp is located at 8-12 York Gate, NW1 4QG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gentrack Holdings (Uk) Limited

29 June 2018

Address	203 Eversholt Street, London, NW1 1BU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10689961
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rg Schultz Llp

4 July 2017 - 29 June 2018

Address	C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc403559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Accounts for a small company made up to 2022-09-30 filed on: 10th, July 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-07-03 filed on: 4th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on 2023-07-04 filed on: 4th, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2021-09-30 filed on: 11th, October 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-07-03 filed on: 3rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-02-28 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-03-04 filed on: 7th, April 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-02-28 filed on: 14th, March 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 108491280002, created on 2021-12-14 filed on: 20th, December 2021 \| mortgage	Free Download (53 pages)
(MR04) Satisfaction of charge 108491280001 in full filed on: 17th, December 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2021-10-08 filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2021-09-24 filed on: 6th, October 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-07-03 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-09-30 filed on: 8th, June 2021 \| accounts	Free Download (15 pages)
(TM01) Director appointment termination date: 2021-01-11 filed on: 19th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-10-01 filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 23rd, September 2020 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2020-06-15 filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-15 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-07-03 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-23 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-02-24 filed on: 13th, March 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-31 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019-07-03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2018-09-30 to 2019-09-30 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 108491280001, created on 2018-09-06 filed on: 11th, September 2018 \| mortgage	Free Download (71 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2018 \| resolution	Free Download (26 pages)
(CH01) On 2018-08-01 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-07-03 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018-06-29 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-06-29 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Imperial Place 2 Maxwell Road Borehamwood WD6 1JN on 2018-07-10 filed on: 10th, July 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-06-29 filed on: 10th, July 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2019-04-30 to 2018-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-07-31 to 2018-04-30 filed on: 28th, June 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-07-14 filed on: 18th, July 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, July 2017 \| incorporation	Free Download (21 pages)
(SH01) Statement of Capital on 2017-07-04: 1.00 GBP capital

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