Introduction
Watch Company
E
EVERGREEN DB SM OPCO LIMITED
EVERGREEN DB SM OPCO LIMITED is an active company incorporated on 17 July 2025 with the registered office located in Gloucester. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other holiday and other short-stay accommodation n.e.c. and 1 other business activity. EVERGREEN DB SM OPCO LIMITED was registered 0 years ago.(SIC: 55209, 82990)
Status
active
Active since N/A years ago
Company No
16589876
LTD Company
Age
N/A Years
Incorporated 17 July 2025
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 April 2027
Period: 17 July 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
EVEREGREEN DB SM OPCO LIMITED
From: 17 July 2025To: 28 July 2025
Address
1st Floor Olympus House Quedgeley Gloucester, GL2 4NF,
Previous Addresses
2 Foubert's Place London W1F 7PA United Kingdom
From: 17 July 2025To: 19 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COWLEY, Geoffrey John
ActiveFoubert's Place, LondonW1F 7PA
Born September 1961
Director
Appointed 17 Mar 2026
COWLEY, Geoffrey John
Foubert's Place, LondonW1F 7PA
Born September 1961
Director
17 Mar 2026
Active
JOHNSON, James Charles
ActiveQuedgeley, GloucesterGL24NF
Born July 1979
Director
Appointed 17 Mar 2026
JOHNSON, James Charles
Quedgeley, GloucesterGL24NF
Born July 1979
Director
17 Mar 2026
Active
PATEL, Nilesh Suresh
ResignedQuedgeley, GloucesterGL2 4NF
Born July 1984
Director
Appointed 17 Jul 2025
Resigned 17 Mar 2026
PATEL, Nilesh Suresh
Quedgeley, GloucesterGL2 4NF
Born July 1984
Director
17 Jul 2025
Resigned 17 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foubert's Place, LondonW1F 7PA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2025
Evergreen Db Sm Midco Limited
Foubert's Place, LondonW1F 7PA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
12 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2025