Evergreen Holdco 1 Limited

10886841

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE DISCOVERY BUILDING BIOCITY, NOTTINGHAM, NG1 1GR

Incorporated 27/07/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

72110

Research and experimental development on biotechnology

Officers

Mr Simon Christopher Hirst

director · Since 27/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mrs Louisa Elizabeth Jordison

director · Since 01/11/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr James Fenwick Edgar

director · Since 13/04/2026

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mr Kieron Ashley Hall

director · Since 13/04/2026

BRITISH · ENGLAND · Age 54

Also on 15 other boards

Persons with Significant Control

Aghoco 1566 (Bidco) Limited

75–100% shares

75–100% votes

Appoint directors

Discovery Building, Pennyfoot Street, Nottingham, NG1 1GR

Reg: 10887491 · Companies House · Limited Company

Notified 29/09/2017

Former PSCs

Mr Simon Christopher Hirst

Ceased 29/09/2017

Charges3 outstanding

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 26/07/2023Registered 27/07/2023

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 15/12/2022Registered 15/12/2022

Charge

outstanding

GOLUB CAPITAL LLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 22/12/2021Registered 22/12/2021

Charge

satisfied

HSBC BANK PLC (AS SECURITY AGENT)

Created 04/07/2018Registered 09/07/2018Satisfied 15/09/2021

Charge

satisfied

PHOENIX EQUITY PARTNERS LIMITED AS SECURITY TRUSTEE

Created 29/09/2017Registered 03/10/2017Satisfied 15/09/2021