# Evolve B G Holdings Limited

## Details

- **Company number:** [15854579](https://find-and-update.company-information.service.gov.uk/company/15854579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2024
- **Registered office:** 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, WN3 6PS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## 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 |
|---|---|---|---|
| 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 | 31 Jul 2024 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £12,305,509 | £13,616 | 0 |



## Owned by

Evolve B G Holdings Limited → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Evolve B G Limited](/company/05659614) (05659614)




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