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EVIDENCE TOPCO LIMITED

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

This company is commonly known as Evidence Topco Limited. The company was founded 3 years ago and was given the registration number 12710251. The firm's registered office is in FAREHAM. You can find them at Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EVIDENCE TOPCO LIMITED
Company Number:12710251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
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:Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director04 November 2020Active
Mubadala Investment Company, PO BOX 45005, Abu Dhabi, United Arab Emirates,

Director04 November 2020Active
Envision House, 5 North Street, Horsham, England, RH12 1XQ

Director04 November 2020Active
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director03 May 2023Active
21, St. James's Square, London, England, SW1Y 4JZ

Director04 November 2020Active
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director12 September 2023Active
Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director01 July 2020Active
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director30 January 2023Active
Envision House, 5 North Street, Horsham, United Kingdom, RH12 1XQ

Director01 July 2020Active
Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, England, PO15 7AD

Corporate Secretary03 November 2020Active
123, S Broad Street, Phila Pa, 19109, Suite 2050, Pennsylvania, United States,

Director30 January 2023Active
Mubadala Investment Company, PO BOX 45005, Abu Dhabi, United Arab Emirates,

Director04 November 2020Active
Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7AD

Director04 November 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Capital

Capital cancellation shares.

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2023-12-05Capital

Capital return purchase own shares.

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2023-11-28Capital

Capital cancellation shares.

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2023-11-28Capital

Capital return purchase own shares.

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2023-11-13Capital

Capital cancellation shares.

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2023-11-13Capital

Capital cancellation shares.

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2023-11-13Capital

Capital cancellation shares.

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2023-11-13Capital

Capital return purchase own shares.

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2023-11-13Capital

Capital return purchase own shares.

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2023-10-24Capital

Capital cancellation shares.

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2023-10-24Capital

Capital cancellation shares.

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2023-09-27Officers

Appoint person director company with name date.

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2023-09-26Officers

Termination director company with name termination date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type group.

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2023-05-10Officers

Appoint person director company with name date.

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2023-03-31Capital

Capital allotment shares.

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2023-02-02Capital

Capital return purchase own shares.

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2023-02-01Incorporation

Memorandum articles.

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2023-02-01Resolution

Resolution.

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2023-02-01Capital

Capital cancellation shares.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

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2022-12-19Capital

Legacy.

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