Companies House data

EVANDER LIMITED

Company 07015119 · Dissolved · Incorporated 2009-09-10

EVANDER LIMITED is a dissolved ltd registered in england-wales with a registered office in WC2B 6ST. The company has 13 active person(s) with significant control and 1 outstanding charge(s). Data sourced live from Companies House.

Company no.
07015119
Active PSCs
13
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)
  • Evander Group Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Bidco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Midco 2 Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Midco 1 Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Cherry Topco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vacant Property Security Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vps (Uk) Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Vps Holdings Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Bidco Limited
    Corporate entity
    • ownership of shares 75 to 100 percent
  • Tyrion Security Midco 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 2016-08-26
    In favour of: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties

Declared activity (SIC codes)

74990

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