Filing status
- Accounts due
- 13 March 2027
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Evolved Aerospace Holdings Ltd
- Incorporated
- 13 June 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209) Defence activities (84220)
- Directors
- Vincent Monteparte
- Owned by
- Mikael Taveniku
- Region
- Greater London
- Address
- 59 Imperial WayCroydonCR0 4RR
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Monteparte, Vincent
Director · Appointed 25 August 2026
American
Born July 1964 (62)
Officer history (2 former)
1 September 2026
Resigned Heeschen, Andreas as Director
26 August 2026
Resigned Bilak, Daniel Andrew as Director
25 August 2026
Appointed Monteparte, Vincent as Director
17 June 2026
Appointed Heeschen, Andreas as Director
18 June 2025
Appointed Bilak, Daniel Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mikael Taveniku
Individual · Notified 13 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born April 1967 (59)
Holdings 1
Companies where Evolved Aerospace Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Current accounting period extended | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 29 August 2026 | Appointment of a director | |||
| 29 August 2026 | Termination of appointment of a director |
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