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Evyve Holdings (No.1) Limited

Active ·13367650 ·Private Limited Company ·Est. 29 April 2021
4
Officers
Small
Accounts
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Evyve Holdings (No.1) Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13367650
StatusActive
TypePrivate Limited Company
Incorporated29 April 2021
IndustryOther letting and operating of own or leased real estate
SIC68209
AccountsSmall
Outstanding Charges1

📍 Registered Address

Michael House 35 Chiswell Street
London
EC1Y 4SE
England

👤 Directors & Officers (4)

Mr Michael James SouthworthDIRECTOR
Mr James William MoatDIRECTOR
Mr Steven Keith UnderwoodDIRECTOR
Mr John Peter WhittakerDIRECTOR

🔑 Persons with Significant Control (5)

Evy Infrastructure Partners Limited25-50% shares
Evyve Limited75-100% shares
Mr Christopher Eves25-50% shares
Mr John Whittaker25-50% shares
Mrs Sheila Greenwood25-50% shares

🏗️ Corporate Group & Network

⚠️
Mrs Sheila Greenwood is listed as PSC of 96 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr John Whittaker is listed as PSC of 97 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 2 parents 🔽 2 subsidiaries 🔗 12 connected companies
Ownership chain
Evest Limited75-100% shares
Evy Infrastructure Partners Limited25-50% shares
Evyve Holdings (No.1) LimitedThis company
Subsidiaries controlled by Evyve Holdings (No.1) Limited
Evyve Projects (No.1) Limited75-100% shares Evyve Projects (No.1) Limited75-100% shares
Other companies sharing the same PSC
07705693via Mr John Whittaker Peel Nre Water Facilities Limitedvia Mr John Whittaker Peel Wind Farms (Sheerness) Limitedvia Mr John Whittaker Peel L&P Operations Limitedvia Mr Christopher Eves Peel Outlets (Lowry Outlet) Limitedvia Mr John Whittaker Media City UK Holdings Limitedvia Mr John Whittaker Northstone Development Holdings Limitedvia Mr John Whittaker Peel Investments Finance Limitedvia Mr John Whittaker 08941901via Mr John Whittaker Peel L&P Group Management Limitedvia Mrs Sheila Greenwood Liverpool Airport (Intermediate) No.1 Limitedvia Mrs Sheila Greenwood Peel Quays Digital (Holdings) Limitedvia Mrs Sheila Greenwood
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Evyve Holdings (No.1) Limited has been on the Companies House register since 29 April 2021. They currently file small accounts.

Sector & Operations
Other letting and operating of own or leased real estate

Registered headquarters in London (EC1Y 4SE).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Michael James Southworth, Mr James William Moat. Run deep background scans →

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