EV1 Investment UK Limited
Company 08613885 Active
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| Number | 08613885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2013 |
| Address | 1 EAST PARK WALK, LONDON, E20 1JL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stratford Village Development (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EV2 Investment UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
Show 13 former officers
- Mabel Tan Director · appointed 2019 · resigned 2020
- DV4 Administration Limited Corporate-director · appointed 2019 · resigned 2020
- Gawain Sydney Edward Smart Director · appointed 2018 · resigned 2019
- Stafford Murray Lancaster Director · appointed 2018 · resigned 2019
- Abdulla Al Ajail Director · appointed 2018 · resigned 2019
- AL-Thani, Jassim Hamad, Sheikh Director · appointed 2015 · resigned 2018
- DV4 Administration Limited Corporate-director · appointed 2015 · resigned 2018
- Colin Barry Wagman Director · appointed 2014 · resigned 2018
- Stephen James Pettit Director · appointed 2014 · resigned 2016
- Geraldine Majella Mary Murphy Director · appointed 2013 · resigned 2014
- James Edward Woolhouse Director · appointed 2013 · resigned 2014
- Pieter De Waal Secretary · appointed 2013 · resigned 2014
- Cliona Jennifer Kirby Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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