Companies House data

EVANDER GROUP LIMITED

Company 07008434 · Dissolved · Incorporated 2009-09-03

EVANDER GROUP LIMITED is a dissolved ltd registered in england-wales with a registered office in WC2B 6ST. The company has 12 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
07008434
Active PSCs
12
Outstanding charges
1
Jurisdiction
england-wales

Registered office

Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England
See other companies registered in WC2B →

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Cherry Midco 1 Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vps Holdings Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Midco 2 Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Bidco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Topco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Bidco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vacant Property Security Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Midco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vps (Uk) Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Debtco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Topco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Targaryen Security 1 S.A.R.L
    Corporate entity
    • ownership of shares 75 to 100 percent

Charges (mortgages / debentures)

Outstanding · 1

  • Charge #6charge description
    outstanding
    Created 2016-08-18 · Delivered 2016-08-25
    In favour of: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties

Declared activity (SIC codes)

82990

View on Companies House

The official statutory listing, includes full filing history, officer appointments, and free-to-download annual accounts.

Open on Companies House

Buying in WC2B?

Get a full property report with valuation, ownership, flood, planning, EPC and more for any UK address. From £9.99.

Search a UK address