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EVOLVE PARENT LIMITED

Active
10849128·incorporated 2017-07-04

EVOLVE PARENT LIMITED is an active UK private limited company, incorporated on 4 July 2017 at Companies House (number 10849128; OpenRegistry canonical ID GB-10849128-evolve-parent-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 NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-04
Registered Address
203 EVERSHOLT STREET, LONDON, NW1 1BU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

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

Persons with significant control

EVOLVE PARENT LIMITED has 1 person with significant control on file:

  • Gentrack Holdings (Uk) Limited (United Kingdom reg. 10689961). Notified 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Rg Schultz Llp (United Kingdom reg. Oc403559). Notified 2017-07-04. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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