Back to search

Evoke Galliard Limited

03898526

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN
Incorporated 22/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Mr Benjamin Shaun Jackson

director · Since 13/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Mr Andrew Martin Morrow

director · Since 13/08/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Mfrhrc Holdings Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 08727704 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Christopher Corbin

Ceased 05/06/2018

Ms Vivien Asdhead

Ceased 28/02/2018

Charges2 outstanding

Charge
outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021
Charge
outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021
charge
satisfied

TEACHER STERN LLP

Created 13/02/2012Registered 17/02/2012Satisfied 18/08/2021
charge
satisfied

J I RABINOWICZ, P A BERRY, C RICHMAN AND R J RAPHAEL AND OTHERS ACTING IN A PARTNERSHIP OF ASOL

Created 19/02/2007Registered 06/03/2007Satisfied 18/08/2021
charge
satisfied

KINGSWAY GROUP LTD

Created 15/01/2001Registered 18/01/2001Satisfied 11/03/2003