Evaluate Bidco Limited. net worth, address, company information. Free

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Evaluate Bidco Limited (number 10334533) is a private limited company founded on 2016-08-17 originating in United Kingdom. The company is situated at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2016-11-22, the previous name this company utilized was Opio Bidco Limited. Evaluate Bidco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Evaluate Bidco Limited
Number	10334533
Date of Incorporation:	Wed, 17th Aug 2016
End of financial year:	31 December
Address:	C/o Evaluate Limited, 3 More London Riverside, London, SE1 2AQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned business, we can name: Levine R. (in the company from 06 March 2023), Roberto S. (appointment date: 06 March 2023), Vicky H. (appointed on 16 January 2023). The Companies House indexes 2 persons of significant control, namely: Redwood Bidco Limited is located at 3 More London Riverside, SE1 2AQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Redwood Bidco Limited

15 June 2021

Address	C/O Evaluate Limited 3 More London Riverside, London, SE1 2AQ, United Kingdom
Care of	HACKWOOD SECRETARIES LIMITED
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12736907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evaluate Midco Limited

17 August 2016 - 15 June 2021

Legal authority	Private Limited Company
Legal form	English
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10334320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 27th, December 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/12/23 filed on: 27th, December 2023 \| insolvency	Free Download (1 page)
(SH19) 0.01 GBP is the capital in company's statement on 2023/12/27 filed on: 27th, December 2023 \| capital	Free Download (5 pages)
(SH01) 9728.84 GBP is the capital in company's statement on 2023/12/27 filed on: 27th, December 2023 \| capital	Free Download (3 pages)
(SH01) 9728.86 GBP is the capital in company's statement on 2023/12/27 filed on: 27th, December 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 27th, December 2023 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, December 2023 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2023/03/06. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/03/06. filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/02/03. New Address: C/O Evaluate Limited 3 More London Riverside London SE1 2AQ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 3rd, February 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2023/01/16. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/13 - the day director's appointment was terminated filed on: 17th, January 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 103345330004, created on 2023/01/06 filed on: 7th, January 2023 \| mortgage	Free Download (7 pages)
(MR04) Charge 103345330003 satisfaction in full. filed on: 28th, December 2022 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (26 pages)
(AP01) New director appointment on 2022/09/09. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/30 - the day director's appointment was terminated filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/21. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/14 - the day director's appointment was terminated filed on: 14th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/02. filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2021/12/31 - the day director's appointment was terminated filed on: 31st, December 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 103345330003, created on 2021/11/17 filed on: 25th, November 2021 \| mortgage	Free Download (26 pages)
(TM01) 2021/09/15 - the day director's appointment was terminated filed on: 27th, October 2021 \| officers	Free Download (1 page)
(MR04) Charge 103345330002 satisfaction in full. filed on: 20th, September 2021 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download
(CH01) On 2021/03/31 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM02) 2020/12/31 - the day secretary's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/12/23. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom filed on: 23rd, December 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 103345330002, created on 2020/10/23 filed on: 10th, November 2020 \| mortgage	Free Download (15 pages)
(MR04) Charge 103345330001 satisfaction in full. filed on: 24th, September 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2019/09/30 filed on: 16th, June 2020 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2019/12/09. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2019/12/31 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 2019/03/14 - the day director's appointment was terminated filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/03/14. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2019/04/05 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/09/30 filed on: 5th, April 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2017/09/30 filed on: 11th, June 2018 \| accounts	Free Download (22 pages)
(CH01) On 2018/04/26 director's details were changed filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/04/26 director's details were changed filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/09/25. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2017/08/31 to 2017/09/30 filed on: 2nd, November 2017 \| accounts	Free Download (1 page)
(AD01) Address change date: 2017/08/31. New Address: Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Previous address: 11-29 Fashion Street London E1 6PX filed on: 31st, August 2017 \| address	Free Download (1 page)
(AP04) New secretary appointment on 2017/08/30 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/01/24. filed on: 30th, January 2017 \| officers	Free Download (3 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2016/11/07 filed on: 20th, December 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/22 filed on: 22nd, November 2016 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 22nd, November 2016 \| change of name	Free Download (2 pages)
(AD01) Address change date: 2016/11/17. New Address: 11-29 Fashion Street London E1 6PX. Previous address: 2 More London Riverside London SE1 2AP United Kingdom filed on: 17th, November 2016 \| address	Free Download (2 pages)
(MR01) Registration of charge 103345330001, created on 2016/10/17 filed on: 18th, October 2016 \| mortgage	Free Download (65 pages)
(NEWINC) Company registration filed on: 17th, August 2016 \| incorporation	Free Download (23 pages)

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