EVOLVI CAPITAL HOLDING LTD
3RD FLOOR, 120 BAKER STREET, LONDON W1U 6TU- Active
- Private Limited Company
- Company No. 11975270
- Last Updated: 01 Mar 2024
Company Profile
EVOLVI CAPITAL HOLDING LTD was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in LONDON. EVOLVI CAPITAL HOLDING LTD 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 5 years 9 months and 22 days.
| Name | EVOLVI CAPITAL HOLDING LTD |
|---|---|
| Company number | 11975270 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, 120 BAKER STREET LONDON W1U 6TU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sung Soo Park Nationality: South Korean |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hyun Yong Shin Nationality: South Korean |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Northern Industrial Parks (Holdings) Limited 8th Floor South, Reading Bridge House, George Street, RG1 8LS |
Dates: Monday, January 18, 2021 - Monday, January 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sonos Ventures Ltd 120 Baker Street, W1U 6TU |
Dates: Monday, January 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Giorgio Salvati Nationality: Italian |
Dates: Thursday, May 2, 2019 - Thursday, May 2, 2019
voting rights 75 to 100 percent
|
| Evolvi Capital Partners Llp Baker Street, W1U 6TU |
Dates: Thursday, May 2, 2019 - Monday, January 18, 2021
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVOLVI CAPITAL HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVI CAPITAL HOLDING LTD | 02 May 2019 |