EVALUATE TOPCO LIMITED

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

This company is commonly known as Evaluate Topco Limited. The company was founded 8 years ago and was given the registration number 10333734. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EVALUATE TOPCO LIMITED
Company Number	:	10333734
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 2016
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

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
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	30 August 2017	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	28 September 2016	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	07 November 2016	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	07 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	17 August 2016	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	28 September 2016	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	14 March 2019	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	02 February 2022	Active
11-29, Fashion Street, London, E1 6PX	Director	07 November 2016	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	25 September 2017	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	21 March 2022	Active

People with Significant Control

Redwood Bidco Limited
Notified on	:	15 October 2020
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

Hg Capital Mercury Nominees Limited
Notified on	:	08 August 2018
Status	:	Active
Address	:	2 More London Riverside, London, SE1 2AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Jonathan Peter Crispin De Pass
Notified on	:	07 November 2016
Status	:	Active
Date of birth	:	July 1955
Nationality	:	British
Address	:	11-29 Fashion Street, London, E1 6PX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hg Pooled Management Limited
Notified on	:	07 November 2016
Status	:	Active
Address	:	2 More London Riverside, London, SE1 2AP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Hg Incorporations Limited
Notified on	:	17 August 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2 More London Riverside, London, United Kingdom, SE1 2AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVALUATE TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement