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Evaluate Topco Limited (number 10333734) is a private limited company incorporated on 2016-08-17 in United Kingdom. This enterprise is registered at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ. Changed on 2016-11-22, the previous name this company utilized was Opio Topco Limited. Evaluate Topco Limited operates Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Evaluate Topco Limited
Number 10333734
Date of Incorporation: Wednesday 17th August 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 enterprise, we can name: Roberto S. (appointed on 06 March 2023), Levine R. (appointment date: 06 March 2023), Vicky H. (appointed on 16 January 2023). The Companies House lists 5 persons of significant control, namely: Redwood Bidco Limited can be reached at 3 More London Riverside, SE1 2AQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Redwood Bidco Limited
15 October 2020
Address C/O Evaluate Limited 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
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
Hg Capital Mercury Nominees Limited
8 August 2018 - 14 October 2020
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09092954
Nature of control: 25-50% voting rights
25-50% shares
Jonathan D.
7 November 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Hg Pooled Management Limited
7 November 2016 - 7 August 2018
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02055886
Nature of control: 25-50% voting rights
25-50% shares
Hg Incorporations Limited
17 August 2016 - 17 November 2016
Legal authority Private Limited Company
Legal form English
Country registered United Kingdom
Place registered United Kingdom
Registration number 04572042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(SH01) Statement of Capital on 27th December 2023: 8445.87 GBP
filed on: 27th, December 2023 | capital 		Free Download (4 pages)

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