Evolve Parent Limited

Active10849128 Private limited company
Incorporated
4 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
203 Eversholt Street
London
NW1 1BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
British
Born September 1971 (55)
Officer history (11 former)
4 March 2022
Resigned Dyamond, Derek John as Director
28 February 2022
Resigned Spence, Alastair James as Director
28 February 2022
Appointed Priggen, John Edward Frederick as Director
8 October 2021
Appointed Dyamond, Derek John as Director
24 September 2021
Resigned Bartlett, Rosalynn Denise as Director
11 January 2021
Resigned Miles, Gary Keith as Director
1 October 2020
Appointed Miles, Gary Keith as Director
15 June 2020
Appointed Spence, Alastair James as Director
15 June 2020
Resigned Clifford, John Patrick as Director
23 March 2020
Appointed Bartlett, Rosalynn Denise as Director
24 February 2020
Resigned Black, Ian Clive as Director
31 January 2020
Resigned Bluett, Timothy Mark as Director
29 June 2018
Appointed Black, Ian Clive as Director
29 June 2018
Appointed Clifford, John Patrick as Director
29 June 2018
Appointed Bluett, Timothy Mark as Director
29 June 2018
Resigned Fletcher, Alan Thomas as Director
29 June 2018
Resigned Fischer, Andrew Olaf as Director
29 June 2018
Resigned Fisher, Ian as Director
29 June 2018
Resigned Richardson, Jonathan Charles as Director
14 July 2017
Appointed Fletcher, Alan Thomas as Director
4 July 2017
Appointed Fischer, Andrew Olaf as Director
4 July 2017
Appointed Fisher, Ian as Director
4 July 2017
Appointed Richardson, Jonathan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10689961
Former controllers (1)
29 June 2018
Ceased RG Schultz LLP — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evolve Analytics Limited Owns 75–100% of shares
Evolve Parent Limited This company Owns 75–100% of shares
Gentrack UK Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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