Introduction
Watch Company
E
EVERGREEN V MANCO LTD
EVERGREEN V MANCO LTD is an active company incorporated on 15 August 2025 with the registered office located in Quedgeley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. EVERGREEN V MANCO LTD was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16653727
LTD Company
Age
N/A Years
Incorporated 15 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 May 2027
Period: 15 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Address
1st Floor Olympus House Quedgeley, GL2 4NF,
Previous Addresses
2 Foubert's Place London W1F 7PA United Kingdom
From: 15 August 2025To: 19 March 2026
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Aug 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
ActiveFoubert's Place, LondonW1F 7PA
Born July 1979
Director
Appointed 17 Mar 2026
JOHNSON, James Charles
Foubert's Place, LondonW1F 7PA
Born July 1979
Director
17 Mar 2026
Active
PATEL, Nilesh Suresh
Resigned2 Foubert's Place, LondonW1F 7PA
Born July 1984
Director
Appointed 15 Aug 2025
Resigned 17 Mar 2026
PATEL, Nilesh Suresh
2 Foubert's Place, LondonW1F 7PA
Born July 1984
Director
15 Aug 2025
Resigned 17 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Suite 4,000, OntarioM5S 2B4
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Colliers International Group, Inc.
Suite 4,000, OntarioM5S 2B4
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 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
15 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2025
15 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2025