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Evo Bidco Limited

10977397

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

UNITS 5-8 PARAMOUNT BUSINESS PARK, LIVERPOOL, L36 6AW
Incorporated 22/09/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Vicki Clare Milton

secretary · Since 30/09/2022

Also on 3 other boards

Mrs Vicki Clare Milton

director · Since 30/09/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Daniel Rees Jones

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Persons with Significant Control

Evo Holdco Limited

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

Units 5-7 Paramount Business Park, Wilson Road, Liverpool, L36 6AW

Reg: 10975667 · Companies House · Limited By Shares

Notified 22/09/2017

Former PSCs

Dr. Rajesh Padmanabhan Vijayanarayanan

Ceased 30/01/2020

Charges2 outstanding

Charge
outstanding

BGF INVESTMENT MANAGEMENT LIMITED (AS SECURITY TRUSTEE)

Created 22/12/2022Registered 23/12/2022
Charge
satisfied

NWF (DEVELOPMENT CAPITAL) LP

Created 25/10/2017Registered 08/11/2017Satisfied 24/02/2021
Charge
satisfied

ALLIANCE FUND MANAGERS NOMINEES LIMITED · MERSEYSIDE LOAN AND EQUITY FUND LLP

Created 25/10/2017Registered 06/11/2017Satisfied 15/12/2020
Charge
outstanding

BGF INVESTMENT MANAGEMENT LIMITED

Created 25/10/2017Registered 01/11/2017