EVALUATE BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EVALUATE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVALUATE BIDCO LIMITED was incorporated 7 years ago on 17/08/2016 and has the registered number: 10334533. The accounts status is FULL and accounts are next due on 30/09/2024.

EVALUATE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EVALUATE LIMITED
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OPIO BIDCO LIMITED (until 22/11/2016)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERTO SIMON RABANAL Sep 1974 American Director 2023-03-06 CURRENT
MR LEVINE CHRIS RANDIGA Dec 1977 American Director 2023-03-06 CURRENT
KEVIN STEPHEN MORGAN Dec 1968 British Director 2022-09-09 CURRENT
MS VICKY HARRIS Jul 1982 British Director 2023-01-16 CURRENT
MR MATTHEW GLYNN WRIGHT Feb 1974 British Director 2022-03-21 UNTIL 2022-08-30 RESIGNED
MR NICHOLAS THOMAS SOUTHWELL Nov 1962 British Director 2017-09-25 UNTIL 2019-12-31 RESIGNED
LUCY JANE RALPH Mar 1982 British Director 2022-02-02 UNTIL 2023-01-13 RESIGNED
MS DEBORAH KAREN KOBEWKA Dec 1961 British Director 2019-03-14 UNTIL 2022-02-14 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-08-30 UNTIL 2020-12-31 RESIGNED
MR ALEXANDER KARLE Jun 1968 German Director 2017-01-24 UNTIL 2019-03-14 RESIGNED
MR DAVID IAN ISSOTT Mar 1977 British Director 2016-08-17 UNTIL 2021-09-15 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2019-12-09 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redwood Bidco Limited 2021-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evaluate Midco Limited 2016-08-17 - 2021-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 2 Cash -52,589 equity

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