Evaluate Topco Limited, London

Evaluate Topco Limited is a private limited company. Formerly, it was named Opio Topco Limited (changed on 2016-11-22). Registered at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ, this 7 years old business was incorporated on 2016-08-17 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this company: Roberto S. (appointed on 06 March 2023), Levine R. (appointed on 06 March 2023), Vicky H. (appointed on 16 January 2023).
About
Name: Evaluate Topco Limited
Number: 10333734
Incorporation date: 2016-08-17
End of financial year: 31 December
 
Address: C/o Evaluate Limited
3 More London Riverside
London
SE1 2AQ
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Redwood Bidco Limited
15 October 2020
Address C/O Evaluate Limited 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12736907
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hg Capital Mercury Nominees Limited
8 August 2018 - 14 October 2020
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09092954
Nature of control: 25-50% voting rights
25-50% shares
Jonathan D.
7 November 2016 - 14 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Hg Pooled Management Limited
7 November 2016 - 7 August 2018
Legal authority Uk
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02055886
Nature of control: 25-50% voting rights
25-50% shares
Hg Incorporations Limited
17 August 2016 - 17 November 2016
Legal authority Private Limited Company
Legal form English
Country registered United Kingdom
Place registered United Kingdom
Registration number 04572042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Evaluate Topco Limited confirmation statement filing is 2024-08-30. The last confirmation statement was filed on 2023-08-16. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are listed in the Companies House, namely: Redwood Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3 More London Riverside, SE1 2AQ London. Hg Capital Mercury Nominees Limited has 1/2 or less of shares, 1/2 or less of voting rights. Jonathan D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Statement of Capital on 27th December 2023: 8445.87 GBP
filed on: 27th, December 2023 | capital
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