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EVOLVE ESTATES LIMITED

Active
06819130·incorporated 2009-02-13

EVOLVE ESTATES LIMITED is an active UK private limited company, incorporated on 13 February 2009 at Companies House (number 06819130; OpenRegistry canonical ID GB-06819130-evolve-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-13
Registered Address
4TH FLOOR, 2 - 3 GOLDEN SQUARE, LONDON, W1F 9HR, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EVOLVE ESTATES LIMITED

Filings

Check filing history of EVOLVE ESTATES LIMITED

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-03-22. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-13. Next confirmation statement due 2027-02-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLVE ESTATES LIMITED has 3 persons with significant control on file:

  • Mr Daniel Arthur O'Keefe born 1978 resident in England, British national. Notified 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Edward O'Keefe born 1981 resident in England, British national. Notified 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sebastian Macdonald-Hall born 1982 resident in England, British national. Notified 2023-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-02-13. Ceased 2023-01-30.

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06819130.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.