EV HOLDCO LIMITED

active Company number 08613908

Private Limited by Shares · Incorporated on 17th Jul 2013

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SIC code: 64209
Registered office: London, E20 1JL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EV HOLDCO LIMITED is a private limited by shares company based in London. It was incorporated on 17th Jul 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

134 Companies at address View all 135 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in E20 1JL £986,585 as of 11th Jun 2019 View postcode page

Average price (all time) £986,585

Average price (since 2016) £986,585

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
GEN II SERVICES (UK) LIMITED	Corporate secretary	1st Jul 2025		Not recorded	View profile
Lauren Bowler	Director	18th May 2026		British	View profile
Daniel Greenslade	Director	18th Jul 2022		British	View profile
Ev (Village Plots) Holdco Limited	Corporate PSC	19th Sep 2019	—	—	View profile
Qdd Ev2 Investment Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 133

Company	Number	Incorporated	Status
E&C RESIDENTIAL HEADLEASECO LIMITED	16716801	15th Sep 2025	active
E&C COMMERCIAL HEADLEASECO LIMITED	16716790	15th Sep 2025	active
E&C RESIDENTIAL LEASECO 2 LIMITED	16718759	15th Sep 2025	active
E&C RESIDENTIAL LEASECO 1 LIMITED	16718755	15th Sep 2025	active
E&C COMMERCIAL HOLDCO LIMITED	16711859	11th Sep 2025	active

Showing the latest 5 of 133 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Jul 2013
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Jul 2013 Company incorporated
17th Jul 2013 OLSWANG DIRECTORS 1 LIMITED appointed as Corporate director
17th Jul 2013 OLSWANG COSEC LIMITED appointed as Corporate secretary
17th Jul 2013 Cliona Kirby appointed as Director
22nd Nov 2013 OLSWANG DIRECTORS 1 LIMITED resigned as Corporate director
22nd Nov 2013 OLSWANG COSEC LIMITED resigned as Corporate secretary
22nd Nov 2013 Cliona Kirby resigned as Director
22nd Nov 2013 James Woolhouse appointed as Director
22nd Nov 2013 Pieter De Waal appointed as Secretary
22nd Nov 2013 Geraldine Murphy appointed as Director
6th Aug 2014 James Woolhouse resigned as Director
6th Aug 2014 Stephen Pettit appointed as Director
6th Aug 2014 Colin Wagman appointed as Director
6th Aug 2014 Pieter De Waal resigned as Secretary
6th Aug 2014 Geraldine Murphy resigned as Director
12th Jan 2015 DV4 ADMINISTRATION LIMITED appointed as Corporate director
12th Jan 2015 Jassim Al-Thani appointed as Director
6th Apr 2016 Qdd Ev2 Investment Uk Limited appointed as Corporate PSC
21st Jul 2016 Stephen Pettit resigned as Director
21st Jul 2016 Jeremy Holmes appointed as Director
27th Feb 2018 Jassim Al-Thani resigned as Director
29th Mar 2018 Colin Wagman resigned as Director
9th Aug 2018 Abdulla Al-Ajail appointed as Director
9th Aug 2018 James Ritblat appointed as Director
9th Aug 2018 Stafford Lancaster appointed as Director
30th Aug 2018 DV4 ADMINISTRATION LIMITED resigned as Corporate director
30th Aug 2018 Gawain Smart appointed as Director
1st Jan 2019 Mabel Tan appointed as Director
20th Feb 2019 Ann Hodgetts appointed as Director
18th Jul 2019 DV4 ADMINISTRATION LIMITED appointed as Corporate director
18th Jul 2019 Abdulla Al-Ajail resigned as Director
18th Jul 2019 Ann Hodgetts resigned as Director
18th Jul 2019 Jeremy Holmes resigned as Director
18th Jul 2019 James Ritblat resigned as Director
18th Jul 2019 Gawain Smart resigned as Director
18th Jul 2019 Mabel Tan resigned as Director
18th Jul 2019 Mashood Ashraf appointed as Director
18th Jul 2019 Ann Hodgetts appointed as Director
18th Jul 2019 Mabel Tan appointed as Director
18th Jul 2019 Stafford Lancaster resigned as Director
19th Sep 2019 Ev (Village Plots) Holdco Limited appointed as Corporate PSC
19th Sep 2019 Qdd Ev2 Investment Uk Limited ceased to be a Corporate PSC
21st Aug 2020 DV4 ADMINISTRATION LIMITED resigned as Corporate director
21st Aug 2020 Mashood Ashraf resigned as Director
21st Aug 2020 Ann Hodgetts resigned as Director
21st Aug 2020 Mabel Tan resigned as Director
21st Aug 2020 Gregory Hyatt appointed as Director
21st Aug 2020 Rick De Blaby appointed as Director
27th Jul 2021 Emma Parr appointed as Director
31st Aug 2021 Gregory Hyatt resigned as Director
18th Jul 2022 Emma Parr resigned as Director
18th Jul 2022 Daniel Greenslade appointed as Director
1st Jul 2025 GEN II SERVICES (UK) LIMITED appointed as Corporate secretary
18th May 2026 Rick De Blaby resigned as Director
18th May 2026 Lauren Bowler appointed as Director
26th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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