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All Information about:
Name

Evaluate Topco Limited
Address
C/O Evaluate Limited
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10333734 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Opio Topco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Redwood Bidco Limited Status: Active Notified: 15/10/2020 Companies House Number: 12736907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    De Pass, Jonathan Peter Crispin Status: Ceased Notified: 07/11/2016 Ceased: 14/10/2020 Date of Birth: 07/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hg Capital Mercury Nominees Limited Status: Ceased Notified: 08/08/2018 Ceased: 14/10/2020 Companies House Number: 09092954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hg Incorporations Limited Status: Ceased Notified: 17/08/2016 Ceased: 17/11/2016 Companies House Number: 04572042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hg Pooled Management Limited Status: Ceased Notified: 07/11/2016 Ceased: 07/08/2018 Companies House Number: 02055886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Harris, Vicky London, United Kingdom Status: Active Notified: 16/01/2023 Date of Birth: 07/1982 Occupation: Solicitor - General Counsel Role: Director Country of Residence: England Nationality: British
    Morgan, Kevin Stephen London, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 12/1968 Occupation: Chief Data Operations Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Randiga, Levine Chris London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Simon Rabanal, Roberto London, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 09/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Karle, Alexander London, United Kingdom Status: Ceased Notified: 28/09/2016 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Kobewka, Deborah Karen London, United Kingdom Status: Ceased Notified: 14/03/2019 Ceased: 14/02/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Wright, Matthew Glynn London, United Kingdom Status: Ceased Notified: 21/03/2022 Ceased: 30/08/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Evaluate Holdco Limited Status: Active Notified: 17/08/2016 Companies House Number: 10334142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •