Blatchford Central Services Limited

Active11644938 Private limited company
Incorporated
26 October 2018 (8 years)
Previously known as
Evolution Bidco Limited (until 10 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Unit D Antura
Kingsland Business Park
Basingstoke
RG24 8PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
British
Born March 1977 (49)
Director · Appointed 31 August 2020
British
Born March 1966 (60)
Officer history (4 former)
25 October 2021
Appointed Martin, Paul as Director
13 October 2021
Resigned Hollyhead, Andrew Richard as Director
31 August 2020
Appointed Roberts, Paul Graham as Director
18 December 2019
Resigned Stenson, Adrian as Director
26 November 2019
Appointed Stenson, Adrian as Director
26 November 2019
Appointed Hollyhead, Andrew Richard as Director
26 November 2019
Resigned Moore, Ian Robert as Director
26 November 2019
Resigned Passi, Naveen as Director
26 October 2018
Appointed Moore, Ian Robert as Director
26 October 2018
Appointed Passi, Naveen as Director

Ownership 3 active

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

Corporate entity · Notified 15 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11673110
Corporate entity · Notified 26 October 2018
Owns 75–100% of shares (as a firm)
Limited Liability Partnership
Reg. no. Oc398673
Corporate entity · Notified 26 October 2018
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Liability Partnership
Reg. no. Oc305899
Former controllers (1)
26 October 2018
Ceased Cbpe Nominees Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Cbpe Capital IX GP LLP Right to 75–100% of surplus assets
Blatchford Central Services Limited This company Owns 75–100% of shares (as a firm)
Cbpe Capital IX Founders LP Right to appoint and remove a person
Etl Midco Limited Owns 75–100% of shares
Etl Parentco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Right to 75–100% of surplus assets
Apollo 2024 Topco Limited Owns 50–75% of shares
Apollo 2024 Midco Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 50–75% of shares
Bridge Holdco UK Limited Owns 75–100% of shares
Cairn Nexus Limited Owns 50–75% of shares
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital X Founders LP Right to appoint and remove a person
Charlie Topco Limited Has significant influence or control
Charlie Noteco Limited Owns 75–100% of shares
Clifton Asset Management Limited Owns 50–75% of shares
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
HF Holdco Limited Owns 75–100% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Orion Noteco Limited Owns 75–100% of shares
Project Thor Topco Limited Owns 50–75% of shares
Project Thor Noteco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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