Evolve B G Holdings Limited
- Company number
- 15854579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAN, Josh | Director | 31 Jul 2024 | |
| THIRKILL, Adrian | Director | 31 Jul 2024 | |
| SIMPSON, Lee John | Director | 23 Jul 2024 | |
| STEPHENSON BROWN, Ryan | Director | 23 Jul 2024 | |
| STEPHENSON BROWN, Alan | Director | 23 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alan Stephenson Brown | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2024 | 31 Jul 2024 |
| Bgf Investment Management Limited | Significant Influence Or Control | 31 Jul 2024 | |
| Bgf Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £12,305,509 | £13,616 | 0 |
Connections
Owned by
Evolve B G Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Evolve B G Limited (05659614)
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