Evolve Parent Limited is a private limited company located at 203 Eversholt Street, London NW1 1BU. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director John P., appointed on 28 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-07-03 and the due date for the subsequent filing is 2024-07-17. Likewise, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 203 Eversholt Street |
| Town | London |
| Post code | NW1 1BU |
| Country of origin | United Kingdom |
| Registration Number | 10849128 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 28 February 2022
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Gentrack Holdings (Uk) Limited from London, England. This PSC is categorised as "a private company 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. Another one in the persons with significant control register is Rg Schultz Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited liability 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.
Gentrack Holdings (Uk) Limited
203 Eversholt Street, London, NW1 1BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10689961 |
| Notified on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rg Schultz Llp
C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc403559 |
| Notified on | 4 July 2017 |
| Ceased on | 29 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-09-30 filed on: 10th, July 2023 |
accounts | Free Download (16 pages) |
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