EDGEWATER EVOLVE (SUB) LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EDGEWATER EVOLVE (SUB) LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16324735

Founded18/03/2025

PurposeBuying and selling of own real estate

AddressC/O 32 Castlewood Road, London, N16 6DW

Confirmation StatementNext due: 31/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date18/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (2 events)

18/03/2025

Company incorporated

Incorporation date: 2025-03-18

18/03/2025

Appointed Jack Frankel (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Edgewater Evolve Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/03/2025

87.5%

Officers & directors

Jack Frankel

Director

Appointed: 18/03/2025

—

Ownership Timeline (1 changes)

18/03/2025

Appointed Edgewater Evolve Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O 32 Castlewood Road

London

N16 6DW

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

07/05/2026

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Registration of particulars of charge

07/05/2026

View

Confirmation statement

21/04/2026

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Registration of particulars of charge

02/03/2026

View

Registration of particulars of charge

02/03/2026

View

Registration of particulars of charge

10/02/2026

View

Registration of particulars of charge

10/02/2026

View

Registration of particulars of charge

10/02/2026

View

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New incorporation (electronic)

18/03/2025

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EDGEWATER EVOLVE (SUB) LTD

Home

United Kingdom

London

EDGEWATER EVOLVE (SUB) LTD

Summary

Legal & Status

Timeline (2 events)

Company incorporated

Appointed Jack Frankel (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Edgewater Evolve Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of EDGEWATER EVOLVE (SUB) LTD

Registration of particulars of charge

Registration of particulars of charge

Confirmation statement

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

Registration of particulars of charge

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New incorporation (electronic)

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