Introduction
Watch Company
E
EVAARO LIMITED
EVAARO LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. EVAARO LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16527110
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
PUFFIN BIDCO LIMITED
From: 18 June 2025To: 4 March 2026
Address
13 Dirty Lane London, SE1 9PA,
Previous Addresses
Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom
From: 18 June 2025To: 25 November 2025
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BARDEN, Christian Jamie
ActiveDirty Lane, LondonSE1 9PA
Born September 1973
Director
Appointed 31 Aug 2025
BARDEN, Christian Jamie
Dirty Lane, LondonSE1 9PA
Born September 1973
Director
31 Aug 2025
Active
BROWN, James Elliot
ActiveDirty Lane, LondonSE1 9PA
Born November 1993
Director
Appointed 18 Jun 2025
BROWN, James Elliot
Dirty Lane, LondonSE1 9PA
Born November 1993
Director
18 Jun 2025
Active
HELYAR, Thomas Edward
ActiveDirty Lane, LondonSE1 9PA
Born March 1986
Director
Appointed 17 Dec 2025
HELYAR, Thomas Edward
Dirty Lane, LondonSE1 9PA
Born March 1986
Director
17 Dec 2025
Active
HONAN, Andrew James
ActiveDirty Lane, LondonSE1 9PA
Born April 1979
Director
Appointed 18 Jun 2025
HONAN, Andrew James
Dirty Lane, LondonSE1 9PA
Born April 1979
Director
18 Jun 2025
Active
TRIPPE-SMITH, Adam
ActiveDirty Lane, LondonSE1 9PA
Born July 1975
Director
Appointed 31 Aug 2025
TRIPPE-SMITH, Adam
Dirty Lane, LondonSE1 9PA
Born July 1975
Director
31 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Puffin Midco 2 Limited
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Puffin Midco 2 Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 March 2026
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
5 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2025
15 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2025
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025