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EVERGREEN REGULATORY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Regulatory Limited. The company was founded 5 years ago and was given the registration number 12450173. The firm's registered office is in LONDON. You can find them at Aldgate Tower, 2 Leman Street, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:EVERGREEN REGULATORY LIMITED
Company Number:12450173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Cathedral Square, Blackburn, England, BB1 1FB

Director30 January 2023Active
One, Cathedral Square, First Floor, Blackburn, England, BB1 1FB

Director09 November 2022Active
One, Cathedral Square, Blackburn, England, BB1 1FB

Director09 November 2022Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Secretary07 February 2020Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Corporate Secretary08 March 2021Active
Llanmaes, Michaelston Road, St Fagans, Cardiff, United Kingdom, CF5 6DU

Director07 February 2020Active
Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN

Director07 February 2020Active
The Copse, Exford, Minehead, United Kingdom, TA24 7PR

Director23 October 2020Active
1a, High Green, Severn Stoke, Worcester, England, WR8 9JS

Director10 October 2022Active

People with Significant Control

Awh Acquisition Holdings Ltd
Notified on:28 November 2022
Status:Active
Country of residence:England
Address:First Floor, One Cathedral Square, Cathedral Square, Blackburn, England, BB1 1FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Samantha Miriam Palmer
Notified on:03 August 2022
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:The Copse, Exford, Minehead, United Kingdom, TA24 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
The Ince Group Plc
Notified on:12 March 2021
Status:Active
Country of residence:United Kingdom
Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Samantha Miriam Palmer
Notified on:20 October 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:The Copse, Exford, Minehead, United Kingdom, TA24 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Christopher Morris Biles
Notified on:07 February 2020
Status:Active
Date of birth:March 1940
Nationality:British
Country of residence:United Kingdom
Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Charles Biles
Notified on:07 February 2020
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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