Evaaro Limited
16527110
Notable Risks
- 3 outstanding charges (-6)
- Disqualified director on record (-10)
Details
Previously known as
Compliance
Next accounts due
18/03/2027
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
Industry
Officers
Disqualified director
Honan, Andrew James · until 03/02/2029 · conviction of indictable offence
director · Since 18/06/2025
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 8 other boards
Mr Adam Trippe-Smith
director · Since 31/08/2025
DIRECTOR
AUSTRALIAN · ENGLAND
Former
director · Resigned 30/04/2026
director · Resigned 30/04/2026
Persons with Significant Control
Puffin Midco 2 Limited
Reg: 16526762 · United Kingdom · Private Limited Company
Notified 18/06/2025
Charges3 outstanding
INVESCO SENIOR SECURED MANAGEMENT, INC.
INVESCO SENIOR SECURED MANAGEMENT, INC.
INVESCO SENIOR SECURED MANAGEMENT, INC.
PUFFIN MIDCO 1 LIMITED
SIXTH STREET SPECIALITY LENDING EUROPE III ADVISORS, LTD
Change History
Active
Private Limited Company
13 DIRTY LANE
LONDON
Filing History20 filings
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with updates
termination director company with name termination date
mortgage satisfy charge full
capital allotment shares
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
certificate change of name company
appoint person director company with name date
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
change to a person with significant control
incorporation company