Evolution Midco Limited is a private limited company located at Unit D Antura, Kingsland Business Park, Basingstoke RG24 8PZ. Incorporated on 2018-11-12, this 5-year-old company is run by 2 directors.
Director Paul M., appointed on 25 October 2021. Director Paul R., appointed on 31 August 2020.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2022-12-02 and the due date for the next filing is 2023-12-16. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit D Antura |
| Office Address2 | Kingsland Business Park |
| Town | Basingstoke |
| Post code | RG24 8PZ |
| Country of origin | United Kingdom |
| Registration Number | 11673110 |
| Date of Incorporation | Mon, 12th Nov 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (130 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 25 October 2021
Position: Director
Appointed: 31 August 2020
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Evolution Finco Limited from Basingstoke, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Cbpe Capital Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. The third one is Cbpe Capital Ix Gp Llp, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Evolution Finco Limited
Unit D Antura Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11672861 |
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cbpe Capital Llp
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc305899 |
| Notified on | 12 November 2018 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights |
Cbpe Capital Ix Gp Llp
2 George Yard, London, EC3V 9DH, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc398673 |
| Notified on | 12 November 2018 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-02 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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