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Sheet Anchor Evolve Limited

08423706

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 77 outstanding charges (-10)

Details

LCP HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 28/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Caspar Macdonald-Hall

director · Since 28/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Daniel Arthur O'Keefe

director · Since 28/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 28/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Joseph Edward O'Keefe

director · Since 01/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Mr Kevin David Kendall

secretary · Since 15/06/2017

Also on 28 other boards

Mr Kevin David Kendall

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 28 other boards

Mr Philip Michael Murphy

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Mr Christopher Patrick Daly

director · Since 13/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Persons with Significant Control

Evolve Estates Lmiited

25–50% shares
25–50% votes
Appoint directors

4th Floor, 2-3 Golden Square, London, W1F 9HR

Reg: 6819130 · England And Wales · Private Limited Company

Notified 06/04/2016

Sheet Anchor Properties Limited

50–75% shares
75–100% votes
Appoint directors

L.C.P. House, First Avenue, Kingswinford, DY6 7NA

Reg: 2269601 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges77 outstanding

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HANDLESBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED IN T

Created 27/05/2025Registered 28/05/2025
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outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 31/03/2025Registered 02/04/2025
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outstanding

HANDELSBANKEN PLC

Created 04/03/2025Registered 04/03/2025
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outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 29/01/2025Registered 29/01/2025
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outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 13/01/2025Registered 15/01/2025
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outstanding

SANTANDER UK PLC (AS SECURITY AGENT)

Created 12/12/2024Registered 16/12/2024
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outstanding

HANDELSBANKEN PLC, ACTING THROUGH BIRMINGHAM BRANCH

Created 17/09/2024Registered 26/09/2024
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HANDELSBANKEN PLC

Created 09/07/2024Registered 10/07/2024
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outstanding

HANDELSBANKEN PLC

Created 31/05/2024Registered 05/06/2024
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HANDELSBANKEN PLC

Created 06/03/2024Registered 11/03/2024
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HANDELSBANKEN PLC

Created 06/03/2024Registered 11/03/2024
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HANDELSBANKEN PLC

Created 09/12/2022Registered 15/12/2022
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HANDELSBANKEN PLC

Created 09/12/2022Registered 12/12/2022
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outstanding

HANDELSBANKEN PLC

Created 09/12/2022Registered 12/12/2022
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outstanding

HANDELSBANKEN PLC

Created 02/12/2022Registered 09/12/2022
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outstanding

HANDELSBANKEN PLC

Created 02/12/2022Registered 09/12/2022
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outstanding

HANDELSBANKEN PLC

Created 17/10/2022Registered 19/10/2022
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outstanding

HANDELSBANKEN PLC.

Created 17/08/2022Registered 18/08/2022
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outstanding

HANDELSBANKEN PLC

Created 26/04/2022Registered 03/05/2022
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outstanding

HANDELSBANKEN PLC

Created 26/04/2022Registered 03/05/2022
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outstanding

HANDELSBANKEN PLC

Created 25/03/2022Registered 29/03/2022
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outstanding

HANDELSBANKEN PLC

Created 23/11/2021Registered 24/11/2021
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outstanding

HANDELSBANKEN PLC

Created 20/10/2021Registered 28/10/2021
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outstanding

HANDELSBANKEN PLC

Created 27/05/2021Registered 03/06/2021
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outstanding

HANDELSBANKEN PLC

Created 07/05/2020Registered 07/05/2020
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outstanding

HANDELSBANKEN PLC

Created 05/04/2019Registered 05/04/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/05/2018Registered 11/05/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2018Registered 18/01/2018
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/07/2017Registered 17/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/05/2017Registered 18/05/2017
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/06/2016Registered 17/06/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/06/2016Registered 16/06/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/05/2016Registered 04/06/2016
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2016Registered 25/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 24/03/2016Registered 11/04/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/03/2016Registered 01/04/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/01/2016Registered 22/01/2016
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2015Registered 23/12/2015
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SVENSKA HANDELSBANKEN AB (PUBL)

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HSBC BANK PLC

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HSBC BANK PLC

Created 17/12/2015Registered 18/12/2015
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SVENSKA HANDELSBANKEN AB (PUBL)

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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/09/2015Registered 12/09/2015
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2015Registered 14/04/2015
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/03/2015Registered 07/04/2015
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/01/2015Registered 23/01/2015
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/01/2015Registered 17/01/2015
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 11/12/2014Registered 18/12/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/12/2014Registered 16/12/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/12/2014Registered 10/12/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 07/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 07/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2014Registered 04/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2014Registered 29/10/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/10/2014Registered 22/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/10/2014Registered 18/10/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 30/09/2014Registered 10/10/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/08/2014Registered 02/09/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/05/2014Registered 08/08/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/07/2014Registered 24/07/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/07/2014Registered 24/07/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/07/2014Registered 09/07/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/03/2014Registered 27/03/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/02/2014Registered 19/03/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2014Registered 08/03/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/02/2014Registered 04/03/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/01/2014Registered 17/01/2014
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 09/12/2013Registered 13/12/2013
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/12/2013Registered 06/12/2013
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outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/11/2013Registered 29/11/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2013Registered 29/11/2013
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 14/11/2013Registered 20/11/2013Satisfied 11/11/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/08/2013Registered 13/08/2013