EVOLVI CAPITAL HOLDING LTD

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

This company is commonly known as Evolvi Capital Holding Ltd. The company was founded 5 years ago and was given the registration number 11975270. The firm's registered office is in LONDON. You can find them at 3rd Floor, 120 Baker Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EVOLVI CAPITAL HOLDING LTD
Company Number	:	11975270
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2019
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	:	3rd Floor, 120 Baker Street, London, England, W1U 6TU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor, 120 Baker Street, London, England, W1U 6TU	Director	02 May 2019	Active

People with Significant Control

Northern Industrial Parks (Holdings) Limited
Notified on	:	18 January 2021
Status	:	Active
Country of residence	:	England
Address	:	C/O James Cowper Kreston, 8th Floor South, Reading Bridge House, Reading, England, RG1 8LS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Hyun Yong Shin
Notified on	:	18 January 2021
Status	:	Active
Date of birth	:	July 1975
Nationality	:	South Korean
Country of residence	:	England
Address	:	3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sonos Ventures Ltd
Notified on	:	18 January 2021
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sung Soo Park
Notified on	:	18 January 2021
Status	:	Active
Date of birth	:	September 1985
Nationality	:	South Korean
Country of residence	:	England
Address	:	3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Evolvi Capital Partners Llp
Notified on	:	02 May 2019
Status	:	Active
Country of residence	:	England
Address	:	120, Baker Street, London, England, W1U 6TU
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mr Giorgio Salvati
Notified on	:	02 May 2019
Status	:	Active
Date of birth	:	September 1974
Nationality	:	Italian
Country of residence	:	England
Address	:	3rd Floor, 120 Baker Street, London, England, W1U 6TU
Nature of control	:	Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Confirmation statement	Confirmation statement with updates.	Download
2023-09-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-09-27	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-31	Confirmation statement	Confirmation statement with updates.	Download
2022-01-12	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-03	Persons with significant control	Change to a person with significant control.	Download
2021-02-03	Persons with significant control	Change to a person with significant control.	Download
2021-01-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-26	Persons with significant control	Notification of a person with significant control.	Download
2021-01-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-01-26	Confirmation statement	Confirmation statement with updates.	Download
2021-01-26	Capital	Capital allotment shares.	Download
2021-01-18	Persons with significant control	Notification of a person with significant control.	Download
2021-01-15	Persons with significant control	Cessation of a person with significant control.	Download
2020-12-07	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-02	Accounts	Change account reference date company previous shortened.	Download
2020-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-02	Incorporation	Incorporation company.	Download