Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Evergreen Garden Care Limited
- Incorporated
- 21 April 2017 (9 years)
- Previously known as
- Garden Care International Limited (until 20 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- 1 Archipelago Lyon WayFrimleyCamberleyGU16 7ER
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2024
Irish
Born July 1973 (53)
Director · Appointed 4 January 2023
British
Born December 1972 (53)
Director · Appointed 31 December 2021
British
Born May 1982 (44)
Higginson, Andrew
Director · Appointed 31 August 2017
British
Born July 1957 (69)
Director · Appointed 31 August 2017
Austrian
Born January 1962 (64)
Director · Appointed 21 April 2017
British
Born January 1977 (49)
Officer history (6 former)
30 August 2024
3 July 2024
31 March 2024
4 January 2023
31 December 2021
31 December 2021
1 September 2017
31 August 2017
31 August 2017
31 August 2017
31 August 2017
31 August 2017
31 August 2017
Appointed Higginson, Andrew as Director
30 August 2017
21 April 2017
21 April 2017
21 April 2017
21 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430948
Holdings 1
Companies where Evergreen Garden Care Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 July 2020
Ceased Exponent Private Equity GP of GP Iii LLP — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares
Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited This company Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP II Limited Owns 75–100% of shares
Exponent Private Equity GP of GP Limited Owns 75–100% of shares
Exponent Private Equity LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Big Bus Tours Holdings 1 Limited Owns 75–100% of shares
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited Has significant influence or control
Go City Holdings Limited Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 5 June 2026 | Other filing | |||
| 4 February 2026 | Statement of capital following an allotment of shares | |||
| 30 January 2026 | Group of companies' accounts | 30 September 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 14 October 2025 |
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