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EVOLVI CAPITAL HOLDING LTD

Active
11975270·incorporated 2019-05-02

EVOLVI CAPITAL HOLDING LTD is an active UK private limited company, incorporated on 2 May 2019 at Companies House (number 11975270; OpenRegistry canonical ID GB-11975270-evolvi-capital-holding-ltd). 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 EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-02
Registered Address
UNIT 3, OFFICE A 1ST FLOOR, 6-7 ST. MARY AT HILL, LONDON, EC3R 8EE, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

EVOLVI CAPITAL HOLDING LTD has 2 persons with significant control on file:

  • Mr Sung Soo Park born 1985 resident in South Korea, South Korean national. Notified 2021-01-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Sonos Ventures Ltd (England reg. 13137872). Notified 2021-01-18.
    • 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:

  • Mr Hyun Yong Shin born 1975 resident in South Korea, South Korean national. Notified 2021-01-18. Ceased 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Northern Industrial Parks (Holdings) Limited (England reg. 10730842). Notified 2021-01-18. Ceased 2021-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Evolvi Capital Partners Llp (England reg. Oc363688). Notified 2019-05-02. Ceased 2021-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Giorgio Salvati born 1974 resident in Italy, Italian national. Notified 2019-05-02. Ceased 2019-05-02.
    • Holds 75% or more of voting rights

Similar UK companies

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