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 - 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONOS VENTURES LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SONOS HOLDING LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDGATE FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
AK AND AK BUILDING TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AEC PRODUCTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ALCHEMIST WORLDWIDE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ARTECHNOTE LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
AARSUN TECHNOLOGIES LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ADSO LIMITED LONDON Active TOTAL EXEMPTION FULL 86101 - Hospital activities
THEMIS GLOBAL LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AIRCRAFT MANAGEMENT ADVISORY SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ABINGWORTH EQUITY LLP LONDON Active MICRO ENTITY None Supplied