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EVYVE PROJECTS (NO.2) LIMITED

Active
08241369·incorporated 2012-10-05

EVYVE PROJECTS (NO.2) LIMITED is an active UK private limited company, incorporated on 5 October 2012 at Companies House (number 08241369; OpenRegistry canonical ID GB-08241369-evyve-projects-no-2-limited). Sophymarine's OpenRegistry classifies it under SIC 52219 (Other service activities incidental to land transportation, n.e.c.), one of 2,764 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-05
Registered Address
MICHAEL HOUSE 35 CHISWELL STREET, 2ND FLOOR, LONDON, EC1Y 4SE, ENGLAND
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EVYVE PROJECTS (NO.2) LIMITED

Shareholders

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Financials

Check financials of EVYVE PROJECTS (NO.2) LIMITED

Filings

Check filing history of EVYVE PROJECTS (NO.2) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

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

Persons with significant control

EVYVE PROJECTS (NO.2) LIMITED has 1 person with significant control on file:

  • Evyve Limited (England reg. 11656568). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Sheila Greenwood born 1950 resident in Isle Of Man, British national. Notified 2021-11-10. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Leslie Everitt born 1948 resident in United Kingdom, British national. Notified 2021-11-10. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Whittaker born 1942 resident in Isle Of Man, British national. Notified 2021-11-10. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Christopher Eves born 1985 resident in Isle Of Man, British national. Notified 2021-11-10. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ayrshire Power Holdings Limited (England & Wales reg. 06516547). Notified 2021-05-11. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Peel Outlets (Gloucester) Limited (England & Wales reg. 6497116). Notified 2016-04-06. Ceased 2021-05-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EVYVE PROJECTS (NO.2) LIMITED has previously traded as:

  • DRIVE ENERGI PROJECTS (NO.2) LIMITED (until 2022-06-16)
  • GLOUCESTER QUAYS ANTIQUES CENTRE LIMITED (until 2021-10-14)
  • GLOUCESTER QUAYS MANAGEMENT LIMITED (until 2013-11-27)

Similar UK companies

Other companies registered under SIC 52219 (Other service activities incidental to land transportation, n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08241369.

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