Evaluate Topco Limited (number 10333734) is a private limited company incorporated on 2016-08-17 in United Kingdom. This enterprise is registered at Suite 1, 3Rd Floor, 11-12 St. James’S Square, London SW1Y 4LB. 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: 30 September
Address: Suite 1, 3rd Floor, 11-12 St. James’s Square, London, SW1Y 4LB
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 6 directors that can be found in the aforementioned enterprise, we can name: Deborah K. (appointed on 14 March 2019), Nicholas S. (appointment date: 25 September 2017), James F. (appointed on 07 November 2016). The Companies House lists 4 persons of significant control, SE1 2AP London. 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, SE1 2AP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Hg Capital Mercury Nominees Limited
8 August 2018
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
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 Officers Persons with significant control Resolution
(TM01) 14th March 2019 - the day director's appointment was terminated
filed on: 11th, April 2019 | officers
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