EV20 REALISATIONS LIMITED
EV20 REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12534543, and its current status with Companies House is active. The company was incorporated on 25 March 2020 and lists its registered address as London, United Kingdom. 5 shareholders are on record for EV20 REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for EV20 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BECAP12 EVEREST LIMITED, holding 90.8% — a majority holding — followed by MR RICHARD LEIGHTON at 2.5%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BECAP12 EVEREST LIMITED | 90.8% | Companies House | |
| MR RICHARD LEIGHTON | 2.5% | Companies House | |
| PAULA CHAMBERS | 2.5% | Companies House | |
| EVEREST 2020 LIMITED | 2.5% | Companies House | |
| MR JOHN BOSTOCK | 1.7% | Companies House |
Officers
5
Three of the 5 officer records shown for EV20 REALISATIONS LIMITED are current appointments, filed with Companies House. Richard Leighton (appointed 2020-05-22) and Paula Chambers (appointed 2020-08-28) both serve as Director; Ocorian Administration (uk) Limited (appointed 2021-03-11) serves as Company Secretary. The remaining 2 records shown (John Bostock and William Grant) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EV20 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EV20 REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EV20 REALISATIONS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EV20 REALISATIONS LIMITED?
Five shareholders are currently on record for EV20 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BECAP12 EVEREST LIMITED, holding 90.8% — a majority holding — followed by MR RICHARD LEIGHTON at 2.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EV20 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EV20 REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EV20 REALISATIONS LIMITED have on record?
5 shareholders are shown on record for EV20 REALISATIONS LIMITED.
What is EV20 REALISATIONS LIMITED's company registration number?
EV20 REALISATIONS LIMITED's registration number is 12534543, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EV20 REALISATIONS LIMITED still an active company?
EV20 REALISATIONS LIMITED's status on Companies House is listed as active.
When was EV20 REALISATIONS LIMITED incorporated?
EV20 REALISATIONS LIMITED was incorporated on 25 March 2020, according to Companies House.
What is EV20 REALISATIONS LIMITED's registered address?
The registered address on file for EV20 REALISATIONS LIMITED is London, United Kingdom.
What legal structure is EV20 REALISATIONS LIMITED registered as?
EV20 REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EV20 REALISATIONS LIMITED?
Three of the 5 officer records shown for EV20 REALISATIONS LIMITED are current appointments, filed with Companies House. Richard Leighton (appointed 2020-05-22) and Paula Chambers (appointed 2020-08-28) both serve as Director; Ocorian Administration (uk) Limited (appointed 2021-03-11) serves as Company Secretary. The remaining 2 records shown (John Bostock and William Grant) are former appointments that have since been resigned. Management authority at EV20 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EV20 REALISATIONS LIMITED have a parent company or subsidiaries?
EV20 REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EV20 REALISATIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EV20 REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EV20 REALISATIONS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EV20 REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.