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EVERGREEN IX UK ACQUISITION LTD

EVERGREEN IX UK ACQUISITION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGREEN IX UK ACQUISITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15710174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN IX UK ACQUISITION LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EVERGREEN IX UK ACQUISITION LTD located?

    Registered Office Address
    Duo, Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN IX UK ACQUISITION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025

    What is the status of the latest confirmation statement for EVERGREEN IX UK ACQUISITION LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for EVERGREEN IX UK ACQUISITION LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on May 21, 2025

    		1 pagesAD01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2024

    Statement of capital on May 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVERGREEN IX UK ACQUISITION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERG, Sean David
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Duo, Level 6
    United Kingdom
    		United StatesAmericanGeneral Manager322845010001
    WALLACE, James
    Worldgate Drive
    20170 Herndon
    12950
    Virginia
    United States
    		Director
    Worldgate Drive
    20170 Herndon
    12950
    Virginia
    United States
    		United StatesAmericanLawyer322845000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN IX UK ACQUISITION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nimrod House
    Sandys Road
    WR14 1JJ Malvern
    1
    Worcestershire
    United Kingdom
    		May 09, 2024
    Nimrod House
    Sandys Road
    WR14 1JJ Malvern
    1
    Worcestershire
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07005288
    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.
    • license: CC0