Evolvi Capital Holding Ltd (registration number 11975270) is a private limited company started on 2019-05-02 in England. This business can be found at 3Rd Floor, 120 Baker Street, London W1U 6TU. Evolvi Capital Holding Ltd operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Evolvi Capital Holding Ltd
Number 11975270
Date of Incorporation: Thursday 2nd May 2019
End of financial year: 31 December
Address: 3rd Floor, 120 Baker Street, London, W1U 6TU
SIC code: 64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Giorgio S. (appointed on 02 May 2019). The official register reports 6 persons of significant control, namely: Hyun S. has 1/2 or less of shares, 1/2 or less of voting rights, Sung P. has 1/2 or less of shares, 1/2 or less of voting rights, Sonos Ventures Ltd is located at 120 Baker Street, W1U 6TU London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hyun S.
18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sung P.
18 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sonos Ventures Ltd
18 January 2021
Address 3rd Floor 120 Baker Street, London, W1U 6TU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13137872
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Northern Industrial Parks (Holdings) Limited
18 January 2021 - 18 January 2021
Address C/O James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10730842
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Evolvi Capital Partners Llp
2 May 2019 - 18 January 2021
Address 120 Baker Street, London, W1U 6TU, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number Oc363688
Nature of control: 75,01-100% voting rights
75,01-100% shares
right to appoint and remove directors
Giorgio S.
2 May 2019 - 2 May 2019
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023 | accounts
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