Evo Holdco Limited
10975667
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 28/10/2025
Due 11/11/2026
Industry
Officers
director · Since 11/01/2021
CHAIR PERSON
BRITISH · UNITED KINGDOM · Age 58
Also on 27 other boards
director · Since 30/09/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 3 other boards
director · Since 21/10/2022
OPERATIONS AND TECHNOLOGY DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 25/03/2025
DENTIST
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
director · Since 09/03/2026
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 07/05/2026
IRISH · UNITED KINGDOM · Age 45
Also on 1 other board
Persons with Significant Control
Bgf Investment Management Limited
13-15, York Buildings, London, WC2N 6JU
Reg: 10608481 · Companies House · Private Limited Company
Notified 25/10/2017
Mr Rajesh Vijayanarayanan
British · United Kingdom · Age 56
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW
Notified 22/12/2022
Former PSCs
Dr Rajesh Padmanabhan Vijayanarayanan
Ceased 30/01/2020
Bgf Gp Limited
Ceased 25/10/2017
Mr Rajesh Vijayanarayanan
Ceased 22/12/2022
Charges2 outstanding
BGF INVESTMENT MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
NWF (DEVELOPMENT CAPITAL) LP
ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP
BGF INVESTMENT MANAGEMENT LIMITED