EVO Holdco Limited
- Company number
- 10975667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRESTY, William Robert | Director | 5 Oct 2026 | |
| CHAGGAR, Simran Singh Charles | Director | 25 Mar 2025 | |
| MILTON, Vicki Clare | Director | 30 Sep 2022 | |
| DOYLE, Kevan-Peter | Director | 11 Jan 2021 | 31 Oct 2026 |
| LEDWIDGE, Sarah Elizabeth | Director | 7 May 2026 | 5 Oct 2026 |
| VIJAYANARAYANAN, Manoj Karthik | Director | 21 Oct 2022 | 25 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Vijayanarayanan | Ownership Of Shares 25 To 50 Percent | 22 Dec 2022 | |
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2017 | |
| Mr Rajesh Vijayanarayanan | Ownership Of Shares 25 To 50 Percent | 30 Jan 2020 | 22 Dec 2022 |
| Dr Rajesh Padmanabhan Vijayanarayanan | Ownership Of Shares 25 To 50 Percent | 21 Sep 2017 | 30 Jan 2020 |
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Oct 2017 | 25 Oct 2017 |
Accounts
Connections
Owned by
EVO Holdco Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- EVO Bidco Limited (10977397)
Directors’ other companies
- GRESTY, William Robert - Director at Twenty7tec Bidco Ltd
- GRESTY, William Robert - Director at E2e-Group Limited
- GRESTY, William Robert - Director at Twenty7tec Topco Ltd
- GRESTY, William Robert - Director at Archus Holdco Limited
- GRESTY, William Robert - Director at Kocho Group Holdings Limited
- GRESTY, William Robert - Director at Signify Research Holding Limited
- GRESTY, William Robert - Director at XCD HR Limited
- MILTON, Vicki Clare - Director at EVO Bidco Limited
Companies at the same address
- EVO Bidco Limited (10977397)
- EVO Dental Centre Limited (06298583)