Evolve Parent Limited

10849128

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

203 EVERSHOLT STREET, LONDON, NW1 1BU

Incorporated 04/07/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John Edward Frederick Priggen

director · Since 28/02/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Gentrack Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

203, Eversholt Street, London, NW1 1BU

Reg: 10689961 · Companies House · Private Company Limited By Shares

Notified 29/06/2018

Former PSCs

Rg Schultz Llp

Ceased 29/06/2018

Charges1 outstanding

Charge

outstanding

BANK OF NEW ZEALAND

Created 14/12/2021Registered 20/12/2021

Charge

satisfied

ASB BANK LIMITED

Created 06/09/2018Registered 11/09/2018Satisfied 17/12/2021