Evolvi Capital Holding Ltd
- Company number
- 11975270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sonos Ventures Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Giorgio Salvati | Voting Rights 75 To 100 Percent | 2 May 2019 | 2 May 2019 |
| Northern Industrial Parks (Holdings) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | 18 Jan 2021 |
| Evolvi Capital Partners Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 May 2019 | 18 Jan 2021 |
| Mr Hyun Yong Shin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | 2 Sep 2024 |
| Sonos Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2021 | |
| Mr Sung Soo Park | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Jan 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | £287,662 |
| 31 Dec 2023 | £305,071 |
| 31 Dec 2022 | £319,469 |
| 31 Dec 2021 | £323,612 |
| 31 Dec 2020 | £322,077 |
| 31 Dec 2019 | £100 |
Connections
Owned by
Evolvi Capital Holding Ltd → Sonos Ventures Ltd
Companies at the same address
- Bitstream Solutions Ltd (15593057)
- Curie Holdings Ltd (15778752)
- Lunaire LLP (OC420700)