EVOLVI CAPITAL HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
EVOLVI CAPITAL HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOLVI CAPITAL HOLDING LTD was incorporated 4 years ago on 02/05/2019 and has the registered number: 11975270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVI CAPITAL HOLDING LTD was incorporated 4 years ago on 02/05/2019 and has the registered number: 11975270. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EVOLVI CAPITAL HOLDING LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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
3RD FLOOR, 120 BAKER STREET
LONDON
W1U 6TU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GIORGIO SALVATI | Sep 1974 | Italian | Director | 2019-05-02 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Northern Industrial Parks (Holdings) Limited | 2021-01-18 - 2021-01-18 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Sonos Ventures Ltd | 2021-01-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Sung Soo Park | 2021-01-18 | 9/1985 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Hyun Yong Shin | 2021-01-18 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Evolvi Capital Partners Llp | 2019-05-02 - 2021-01-18 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Mr Giorgio Salvati | 2019-05-02 - 2019-05-02 | 9/1974 | London | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Evolvi Capital Holding Ltd | 2023-09-21 | 31-12-2022 | |
Evolvi Capital Holding Ltd | 2022-09-28 | 31-12-2021 | |
Evolvi Capital Holding Ltd | 2022-01-13 | 31-12-2020 | |
Evolvi Capital Holding Ltd | 2020-12-08 | 31-12-2019 |