EN

EV N26 LIMITED

Active

Company number 08613942

London, England · Incorporated 17 July 2013

1 East Park Walk, London, E20 1JL, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QDD EV N26 LIMITED · 17 July 2013 – 5 December 2023

Company overview

EV N26 LIMITED is a private limited company registered in England and Wales since its incorporation on 17 July 2013 and remains active on the register. It changed its name from QDD EV N26 LIMITED on 17 July 2013. Its registered office is at 1 East Park Walk, London, E20 1JL, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Ev Holdco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GREENSLADE, Daniel Mark (appointed 18 July 2022) and SWAIN, Michelle Marie (appointed 18 May 2026). GEN II SERVICES (UK) LIMITED acts as corporate secretary. 24 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 24 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 26 August 2026. The next is due by 9 September 2027. Companies House holds 103 filings for this company, most recently a confirmation statement filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2026
Next due
9 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • EV HOLDCO LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EV HOLDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SM
SWAIN, Michelle Marie
Director
18 May 2026
GI
GEN II SERVICES (UK) LIMITED
Corporate Secretary
1 July 2025
GD
GREENSLADE, Daniel Mark
Director
18 July 2022
PE
PARR, Emma Marie
Director · Resigned
27 July 2021
HG
HYATT, Gregory John
Director · Resigned
21 August 2020
DB
DE BLABY, Rick
Director · Resigned
21 August 2020
AM
ASHRAF, Mashood
Director · Resigned
18 July 2019
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
18 July 2019
HA
HODGETTS, Ann Mary
Director · Resigned
20 February 2019
TM
TAN, Mabel
Director · Resigned
1 January 2019
SG
SMART, Gawain Sydney Edward
Director · Resigned
30 August 2018
AA
AL-AJAIL, Abdulla
Director · Resigned
9 August 2018
LS
LANCASTER, Stafford Murray
Director · Resigned
9 August 2018
RJ
RITBLAT, James William Jeremy
Director · Resigned
9 August 2018
HJ
HOLMES, Jeremy Martin
Director · Resigned
21 July 2016
AJ
AL-THANI, Jassim Hamad, Sheikh
Director · Resigned
12 January 2015
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
12 January 2015
WC
WAGMAN, Colin Barry
Director · Resigned
6 August 2014
PS
PETTIT, Stephen James
Director · Resigned
6 August 2014
MG
MURPHY, Geraldine Majella Mary
Director · Resigned
22 November 2013
WJ
WOOLHOUSE, James Edward
Director · Resigned
22 November 2013
DW
DE WAAL, Pieter
Secretary · Resigned
22 November 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
17 July 2013
KC
KIRBY, Cliona Jennifer
Director · Resigned
17 July 2013
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
17 July 2013

Persons with significant control

PS
Ev Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 September 2025 View
Move Registers To Sail Company With New Address
Address
3 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
22 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2024 View
Legacy
Accounts
20 September 2024 View
Legacy
Other
20 September 2024 View
Legacy
Other
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Certificate Change Of Name Company
Change Of Name
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Accounts With Accounts Type Small
Accounts
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 September 2021 View
Accounts With Accounts Type Small
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Small
Accounts
2 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
26 November 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Small
Accounts
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Resolution
Resolution
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Appoint Corporate Director Company With Name Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Termination Director Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Change Sail Address Company With Old Address New Address
Address
9 November 2017 View
Accounts With Accounts Type Small
Accounts
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Full
Accounts
25 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Sail Address Company With Old Address New Address
Address
26 July 2016 View
Move Registers To Sail Company With New Address
Address
26 July 2016 View
Accounts With Accounts Type Full
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Resolution
Resolution
24 February 2015 View
Appoint Person Director Company With Name Date
Officers
30 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
28 January 2015 View
Accounts With Accounts Type Dormant
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Termination Director Company With Name Termination Date
Officers
30 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Move Registers To Sail Company
Address
20 June 2014 View
Change Sail Address Company
Address
20 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
18 June 2014 View
Appoint Person Secretary Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Appoint Person Director Company With Name
Officers
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Termination Secretary Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Termination Director Company With Name
Officers
5 December 2013 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2013 View
Incorporation Company
Incorporation
17 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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