EVERGREEN BIDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 10504732
Status Active
Incorporation Date 30 November 2016
Company Type Private Limited Company
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4HD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of EVERGREEN BIDCO LIMITED are www.evergreenbidco.co.uk, and www.evergreen-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Bidco Limited is a Private Limited Company. The company registration number is 10504732. Evergreen Bidco Limited has been working since 30 November 2016. The present status of the company is Active. The registered address of Evergreen Bidco Limited is 11th Floor 200 Aldersgate Street London United Kingdom Ec1a 4hd. . DAVIES, Tara Courtney is a Director of the company. SHAMOVSKY, Oleg Igorevich is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DAVIES, Tara Courtney
Appointed Date: 30 November 2016
48 years old

Director
SHAMOVSKY, Oleg Igorevich
Appointed Date: 30 November 2016
43 years old

Persons With Significant Control

Evergreen Midco Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

Mr Henry Kravis
Notified on: 30 November 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more

Mr George Rosenberg Roberts
Notified on: 30 November 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more

EVERGREEN BIDCO LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Particulars of variation of rights attached to shares
01 Feb 2017
Registration of charge 105047320001, created on 26 January 2017
30 Jan 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 10,000

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
14 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
30 Nov 2016
Incorporation
Statement of capital on 2016-11-30
  • GBP 1

EVERGREEN BIDCO LIMITED Charges

26 January 2017
Charge code 1050 4732 0001
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…