Evolutions Media Topco Limited is a private limited company registered at 2 2 Sheraton Street, London W1F 8BH. This 3 months-old company, incorporated on 2024-02-05 is run by 1 director.
Director Thomas C., appointed on 05 February 2024.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to CH database there was a name change on 2024-02-29 and their previous name was Gweco 2024 Limited.
| Office Address | 2 2 Sheraton Street |
| Town | London |
| Post code | W1F 8BH |
| Country of origin | United Kingdom |
| Registration Number | 15467386 |
| Date of Incorporation | Mon, 5th Feb 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 months |
| Account next due date | Tue, 30th Sep 2025 (489 days left) |
| Return next due date | Tue, 18th Feb 2025 (265 days left) |
Position: Director
Appointed: 05 February 2024
The register of PSCs that own or control the company is made up of 3 names. As we found, there is Endless Llp from Leeds, England. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Enact Ii (Gp) Lp that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a private fund limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Enact Ii L.p., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Endless Llp
Ground Floor, 12 King Street, Leeds, LS1 2HL, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc316569 |
| Notified on | 7 February 2024 |
| Nature of control: |
significiant influence or control |
Enact Ii (Gp) Lp
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Law Of Scotland |
| Legal form | Private Fund Limited Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Sl034197 |
| Notified on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Enact Ii L.P.
Ground Floor 12 King Street, Leeds, LS1 2HL, England
| Legal authority | England And Wales |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Lp020001 |
| Notified on | 5 February 2024 |
| Ceased on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gweco 2024 | February 29, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 7th May 2024 filed on: 8th, May 2024 |
officers | Free Download (1 page) |
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