OpenRegistry
Companies House/London/Company profile

EVALUATE TOPCO LIMITED

Active
10333734·incorporated 2016-08-17

EVALUATE TOPCO LIMITED is an active UK private limited company, incorporated on 17 August 2016 at Companies House (number 10333734; OpenRegistry canonical ID GB-10333734-evaluate-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-17
Registered Address
C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EVALUATE TOPCO LIMITED has 1 person with significant control on file:

  • Redwood Bidco Limited (England reg. 12736907). Notified 2020-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Hg Incorporations Limited (United Kingdom reg. 04572042). Notified 2016-08-17. Ceased 2016-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hg Capital Mercury Nominees Limited (England & Wales reg. 09092954). Notified 2018-08-08. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hg Pooled Management Limited (England & Wales reg. 02055886). Notified 2016-11-07. Ceased 2018-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Peter Crispin De Pass born 1955 resident in England, British national. Notified 2016-11-07. Ceased 2020-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EVALUATE TOPCO LIMITED has previously traded as:

  • OPIO TOPCO LIMITED (until 2016-11-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: