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Sheet Anchor Evolve Ventures Limited

15684831

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

Notable Risks

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

Details

LCP HOUSE, KINGSWINFORD, DY6 7NA
Incorporated 27/04/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Kevin David Kendall

director · Since 27/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 27 other boards

Mr Caspar Macdonald-Hall

director · Since 27/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 72 other boards

Mr Sebastian Sam Macdonald-Hall

director · Since 27/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 50 other boards

Mr Daniel Arthur O'Keefe

director · Since 27/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Joseph Edward O'Keefe

director · Since 27/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 7 other boards

Persons with Significant Control

Sheet Anchor Properties Limited

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

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Reg: 02269601 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/04/2024

Sheet Anchor Evolve Limited

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

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA

Notified 27/04/2024

Former PSCs

Evolve Estates Limited

Ceased 27/04/2024

Charges5 outstanding

Charge
outstanding

HANDELSBANKEN PLC (AS SECURITY TRUSTEE)

Created 10/12/2025Registered 15/12/2025
Charge
outstanding

HANDELSBANKEN PLC AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (AS DEFINED WITH

Created 13/06/2025Registered 18/06/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 07/02/2025Registered 14/02/2025
Charge
outstanding

HANDELSBANKEN PLC ACTING THROUGH BIRMINGHAM TEMPLE ROW BRANCH

Created 18/12/2024Registered 02/01/2025
Charge
outstanding

HANDELSBANKEN PLC

Created 18/12/2024Registered 02/01/2025