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Nom

Evaluate Topco Limited
Adresse
C/O Evaluate Limited
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10333734 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Opio Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Redwood Bidco Limited Status: Active Notified: 15/10/2020 Companies House Number: 12736907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Pass, Jonathan Peter Crispin Status: Ceased Notified: 07/11/2016 Ceased: 14/10/2020 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hg Capital Mercury Nominees Limited Status: Ceased Notified: 08/08/2018 Ceased: 14/10/2020 Companies House Number: 09092954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/11/2016 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 07/11/2016 Ceased: 07/08/2018 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Simon Rabanal, Roberto London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Evaluate Holdco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10334142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •