Evolve Pay Global Limited
- Company number
- 15557943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2024
- Nature of business
- Advertising agencies
Registered office
Previous names
- BDS Pay Limited (until 26 May 2026)
- Copper 29 Limited (until 27 Aug 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WERNER, Thomas Jurgen | Director | 12 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Rupert Holmes | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
26 May 2026 | |
| Mr Torben Pedersen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2026 | |
| Bdswiss Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Aug 2025 | 26 May 2026 |
| Tpm International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Mar 2024 | 12 Aug 2025 |
| Bm Medicare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Mar 2024 | 17 Apr 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1 | £1 |
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