EV N09 LIMITED

EV N09 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EV N09 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08613951
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EV N09 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EV N09 LIMITED located?

Registered Office Address	1 East Park Walk E20 1JL London England
Undeliverable Registered Office Address	No

What were the previous names of EV N09 LIMITED?

Previous Company Names
Company Name	From	Until
QDD EV N09 LIMITED	Jul 17, 2013	Jul 17, 2013

What are the latest accounts for EV N09 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EV N09 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 26, 2026
Next Confirmation Statement Due	Sep 09, 2026
Next Confirmation Statement Made Up To	Aug 26, 2025
Overdue	No

What are the latest filings for EV N09 LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Sep 23, 2025

legacy

PARENT_ACC

Sep 23, 2025

legacy

GUARANTEE2

Sep 23, 2025

legacy

AGREEMENT2

Sep 01, 2025

Confirmation statement made on Aug 26, 2025 with updates

CS01

Sep 01, 2025

Change of details for Qdd Ev Holdco Limited as a person with significant control on Nov 30, 2023

PSC05

Sep 01, 2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8 Sackville Street London W1S 3DG

AD02

Sep 01, 2025

Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

AD03

Jul 22, 2025

Appointment of Gen Ii Services (Uk) Limited as a secretary on Jul 01, 2025

AP04

Oct 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 18, 2024

legacy

PARENT_ACC

Oct 18, 2024

legacy

AGREEMENT2

Oct 18, 2024

legacy

GUARANTEE2

Sep 20, 2024

legacy

GUARANTEE2

Sep 04, 2024

Confirmation statement made on Aug 26, 2024 with no updates

CS01

Dec 06, 2023

Certificate of change of name

Company name changed qdd ev N09 LIMITED\certificate issued on 06/12/23

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 30, 2023	RES15

Nov 02, 2023

Change of details for Qdd Ev Holdco Limited as a person with significant control on Jul 24, 2023

PSC05

Sep 18, 2023

Accounts for a small company made up to Dec 31, 2022

AA

Sep 01, 2023

Confirmation statement made on Aug 26, 2023 with no updates

CS01

Jul 28, 2023

Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on Jul 28, 2023

AD01

Aug 30, 2022

Confirmation statement made on Aug 26, 2022 with no updates

CS01

Aug 17, 2022

Accounts for a small company made up to Dec 31, 2021

AA

Aug 08, 2022

Termination of appointment of Emma Parr as a director on Jul 18, 2022

TM01

Aug 08, 2022

Appointment of Mr Daniel Mark Greenslade as a director on Jul 18, 2022

AP01

Sep 24, 2021

Termination of appointment of Gregory John Hyatt as a director on Aug 31, 2021

TM01

View All Filings

Who are the officers of EV N09 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GEN II SERVICES (UK) LIMITED

Jul 01, 2025

Secretary

Sackville Street

W1S 3DG London

8

England

Identification Type	UK Limited Company
Registration Number	09822915

209231430002

Aug 21, 2020

Director

Celebration Avenue

East Village

E20 1DB London

5

United Kingdom

United Kingdom

British

1960-1

216828360001

GREENSLADE, Daniel Mark

Jul 18, 2022

Director

Celebration Avenue

E20 1DB London

5

England

England

British

1976-9

295167490001

DE WAAL, Pieter

Nov 22, 2013

Aug 06, 2014

Secretary

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

British

183440000001

OLSWANG COSEC LIMITED

Jul 17, 2013

Nov 22, 2013

Secretary

High Holborn

WC1V 6XX London

90

United Kingdom

Identification Type	European Economic Area
Registration Number	4051235

83864780002

AL-AJAIL, Abdulla

Aug 09, 2018

Jul 18, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

Qatar

Qatari

1979-11

247379890001

AL-THANI, Jassim Hamad, Sheikh

Jan 12, 2015

Feb 27, 2018

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

Qatar

Qatari

1985-10

179027920001

ASHRAF, Mashood

Jul 18, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

16

United Kingdom

United Kingdom

British

1973-9

253438640001

HODGETTS, Ann Mary

Jul 18, 2019

Aug 21, 2020

Director

The Leadenhall

122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

England

British

1971-9

255155100001

HODGETTS, Ann Mary

Feb 20, 2019

Jul 18, 2019

Director

The Leadenhall

122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

England

British

1971-9

255155100001

HOLMES, Jeremy Martin

Jul 21, 2016

Jul 18, 2019

Director

Grosvenor Street

W1K 3JR London

77

United Kingdom

United Kingdom

British

1960-12

76132850002

HYATT, Gregory John

Aug 21, 2020

Aug 31, 2021

Director

Celebration Avenue

East Village

E20 1DB London

5

United Kingdom

United Kingdom

British

1964-12

61663230001

KIRBY, Cliona Jennifer

Jul 17, 2013

Nov 22, 2013

Director

High Holborn

WC1V 6XX London

90

United Kingdom

United Kingdom

British

1972-3

142820840001

LANCASTER, Stafford Murray

Aug 09, 2018

Jul 18, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

British

1968-4

254733460001

MURPHY, Geraldine Majella Mary

Nov 22, 2013

Aug 06, 2014

Director

Canada Square

E14 5LQ London

Level 24, 25

United Kingdom

Irish

1963-6

38614980002

Jul 27, 2021

Jul 18, 2022

Director

Celebration Avenue

East Village

E20 1DB London

5

United Kingdom

England

British

1978-4

204594210001

PETTIT, Stephen James

Aug 06, 2014

Jul 21, 2016

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

England

Usa

American

1954-10

176197340002

RITBLAT, James William Jeremy

Aug 09, 2018

Jul 18, 2019

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

England

British

1967-2

38424950003

SMART, Gawain Sydney Edward

Aug 30, 2018

Jul 18, 2019

Director

The Leadenhall Building

122 Leadenhall Street

EC3V 4AB London

Oxford Properties Group

United Kingdom

United Kingdom

Canadian

1970-4

249138640001

Jul 18, 2019

Aug 21, 2020

Director

Grosvenor Street

W1K 4QF London

16

United Kingdom

England

British

1974-2

254720580001

Jan 01, 2019

Jul 18, 2019

Director

Grosvenor Street

W1K 4QF London

16

United Kingdom

England

British

1974-2

254720580001

WAGMAN, Colin Barry

Aug 06, 2014

Mar 29, 2018

Director

Berkeley Square

W1J 6ER London

6th Floor Lansdowne House

United Kingdom

England

British

1946-5

189915990001

WOOLHOUSE, James Edward

Nov 22, 2013

Aug 06, 2014

Director

Canada Square

E14 5LQ London

Level 24, 25

United Kingdom

British

1953-5

105869160001

DV4 ADMINISTRATION LIMITED

Jul 18, 2019

Aug 21, 2020

Director

P.O. Box 71

Road Town, Tortola

Craigmuir Chambers

Virgin Islands, British

Legal Form	PRIVATE COMPANY
Identification Type	Non European Economic Area
Legal Authority	BRITISH VIRGIN ISLANDS
Registration Number	1405915

261062570001

DV4 ADMINISTRATION LIMITED

Jan 12, 2015

Aug 30, 2018

Director

PO BOX 71

Road Town

Craigmuir Chambers

Tortola

Virgin Islands, British

Legal Form	BVI BUSINESS COMPANY
Identification Type	Non European Economic Area
Legal Authority	BVI BUSINESS COMPANIES ACT 2004
Registration Number	1405915

194509000001

OLSWANG DIRECTORS 1 LIMITED

Jul 17, 2013

Nov 22, 2013

Nominee Director

High Holborn

WC1V 6XX London

90

United Kingdom

Identification Type	European Economic Area
Registration Number	4058026

900026670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EV N09 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ev Holdco Limited

Apr 06, 2016

East Park Walk

E20 1JL London

1

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies England And Wales
Registration Number	8613908

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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