EVALUATE GROUP LIMITED
C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 03157231
- Last Updated: 01 Mar 2024
Company Profile
EVALUATE GROUP LIMITED was incorporated on Friday, February 9, 1996 as a Private Limited Company with registered address in LONDON. EVALUATE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years and 14 days.
| Name | EVALUATE GROUP LIMITED |
|---|---|
| Company number | 03157231 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O EVALUATE LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evaluate Bidco Limited 3 More London Riverside, SE1 2AQ |
Dates: Friday, December 16, 2016 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| EVALUATE GROUP LIMITED | 09 Feb 1996 |
| EVALUATE LIMITED | 25 Oct 2012 |
| EVALUATEPHARMA LIMITED | 19 Nov 2012 |