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EVOLUTION BIDCO LIMITED

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

This company is commonly known as Evolution Bidco Limited. The company was founded 6 years ago and was given the registration number 11644938. The firm's registered office is in BASINGSTOKE. You can find them at Unit D Antura, Kingsland Business Park, Basingstoke, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVOLUTION BIDCO LIMITED
Company Number:11644938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ

Director25 October 2021Active
Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ

Director31 August 2020Active
Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ

Director26 November 2019Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director26 October 2018Active
2, George Yard, London, United Kingdom, EC3V 9DH

Director26 October 2018Active
Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ

Director26 November 2019Active

People with Significant Control

Evolution Midco Limited
Notified on:15 November 2018
Status:Active
Country of residence:United Kingdom
Address:Unit D Antura, Kingsland Business Park, Basingstoke, United Kingdom, RG24 8PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbpe Nominees Limited
Notified on:26 October 2018
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cbpe Capital Ix Gp Llp
Notified on:26 October 2018
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Cbpe Capital Llp
Notified on:26 October 2018
Status:Active
Country of residence:United Kingdom
Address:2, George Yard, London, United Kingdom, EC3V 9DH
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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