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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsDocuments

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

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Ultimate Beneficial Owner

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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

View

Registration of particulars of charge

07/05/2026

View

Confirmation statement

21/04/2026

View

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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