# Evolve Pay Global Limited

## Details

- **Company number:** [15557943](https://find-and-update.company-information.service.gov.uk/company/15557943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 2024
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [73110](/sic/73110) Advertising agencies


## 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 | £1 | £1 |






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