EVALUATE TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameEVALUATE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10333734
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVALUATE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    Oct 15, 2020
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number12736907
    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.
    SE1 2AP London
    2 More London Riverside
    Aug 08, 2018
    SE1 2AP London
    2 More London Riverside
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number09092954
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Peter Crispin De Pass
    E1 6PX London
    11-29 Fashion Street
    Nov 07, 2016
    E1 6PX London
    11-29 Fashion Street
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SE1 2AP London
    2 More London Riverside
    Nov 07, 2016
    SE1 2AP London
    2 More London Riverside
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number02055886
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    Aug 17, 2016
    SE1 2AP London
    2 More London Riverside
    United Kingdom
    Yes
    Legal FormEnglish
    Country RegisteredUnited Kingdom
    Legal AuthorityPrivate Limited Company
    Place RegisteredUnited Kingdom
    Registration Number04572042
    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.

    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.
    • license: CC0