EVALUATE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evaluate Group Limited. The company was founded 29 years ago and was given the registration number 03157231. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EVALUATE GROUP LIMITED
Company Number	:	03157231
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	16 January 2023	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	09 September 2022	Active
C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 March 2023	Active
C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 March 2023	Active
216 Clive Road, London, SE21 8BS	Secretary	09 February 1996	Active
11-29, Fashion Street, London, United Kingdom, E1 6PX	Secretary	01 September 2012	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	09 February 1996	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	20 May 2002	Active
53 Mildmay Grove North, London, N1 4PL	Director	19 June 2007	Active
The Manor House, Box, Corsham, SN13 8NF	Director	09 February 1996	Active
5 Heriot Row, Edinburgh, United Kingdom, EH3 6HU	Director	01 November 2016	Active
39 Dymock Street, London, SW6 3ET	Director	01 March 2001	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	01 November 2016	Active
11-29, Fashion Street, London, England, E1 6PX	Director	09 December 2019	Active
11-29, Fashion Street, London, United Kingdom, E1 6PX	Director	01 September 2014	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	14 March 2019	Active
54 Barnmead Road, Beckenham, United Kingdom, BR3 1JE	Director	09 February 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	09 February 1996	Active
52, Woodstock Road, London, Uk, W4 1UF	Director	01 September 2015	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	02 February 2022	Active
11-29, Fashion Street, London, E1 6PX	Director	16 March 2010	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	25 September 2017	Active
St. Thomas Street, Bristol, BS1 6JS	Director	22 February 2001	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	21 March 2022	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Director	09 February 1996	Active

People with Significant Control

Evaluate Bidco Limited
Notified on	:	16 December 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jonathan Peter Crispin De Pass
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	11-29 Fashion Street, London, E1 6PX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

EVALUATE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement