Introduction
Watch Company
E
EVALEO HOLDINGS LIMITED
EVALEO HOLDINGS LIMITED is an active company incorporated on 16 January 2026 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other software publishing. EVALEO HOLDINGS LIMITED was registered 0 years ago.(SIC: 58290)
Status
active
Active since N/A years ago
Company No
16968719
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
C/O Leo Regtech Limited 7th Floor (North) 11 Old Jewry London, EC2R 8DU,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUO, Linhao
Active7th Floor (North), LondonEC2R 8DU
Born September 1981
Director
Appointed 16 Jan 2026
GUO, Linhao
7th Floor (North), LondonEC2R 8DU
Born September 1981
Director
16 Jan 2026
Active
LUSSAN, Jerome Alexandre De Lavenere
Active7th Floor (North), LondonEC2R 8DU
Born August 1972
Director
Appointed 16 Jan 2026
LUSSAN, Jerome Alexandre De Lavenere
7th Floor (North), LondonEC2R 8DU
Born August 1972
Director
16 Jan 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jerome Alexandre De Lavenere Lussan
Active7th Floor (North), LondonEC2R 8DU
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Mr Jerome Alexandre De Lavenere Lussan
7th Floor (North), LondonEC2R 8DU
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Active
Filing History
1
Description
Type
Date Filed
Document