EVO NOMINEES LIMITED

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

This company is commonly known as Evo Nominees Limited. The company was founded 27 years ago and was given the registration number 03341224. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	EVO NOMINEES LIMITED
Company Number	:	03341224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 March 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, England, EC2V 7QP	Secretary	31 January 2012	Active
30 Gresham Street, London, England, EC2V 7QP	Director	14 June 2013	Active
30 Gresham Street, London, England, EC2V 7QP	Director	01 December 2023	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	01 October 2007	Active
132 Castelnau, London, SW13 9ET	Secretary	27 September 2001	Active
10 Snow Hill, London, EC1A 2AL	Nominee Secretary	27 March 1997	Active
35 Horn Park Lane, Lee, London, SE12 8UX	Secretary	08 May 1997	Active
5th Floor, 17 Hanover Square, London, W1S 1HU	Corporate Secretary	23 July 2002	Active
19 Tedworth Square, London, SW3 4DR	Director	21 August 2001	Active
21 Warwick Square, London, SW1V 2AB	Director	08 May 1997	Active
Penralt, Avenue Road, Fleet, GU51 4NG	Director	06 August 2009	Active
2, Gresham Street, London, England, EC2V 7QP	Director	14 June 2013	Active
30 Gresham Street, London, England, EC2V 7QP	Director	10 January 2012	Active
2b Lee Terrace, Blackheath, London, SE3 9TZ	Director	20 July 1999	Active
12 Falconers Park, Sawbridgeworth, CM21 0AU	Director	21 August 2001	Active
72 Mount Ararat Road, Richmond, TW10 6PN	Director	11 July 2002	Active
Flat 5 Waveney House, London, SW3 4HA	Director	08 May 1997	Active
2, Gresham Street, London, England, EC2V 7QP	Director	10 January 2012	Active
5 Hilltop Walk, Harpenden, AL5 1AU	Director	14 October 2002	Active
17, Eccles Road, London, SW11 1LY	Director	06 August 2009	Active
Great Meadow, Hambledon, Godalming, GU8 4HE	Director	08 May 1997	Active
53 St John's Street, Oxford, OX1 2LQ	Director	21 August 2001	Active
9th Floor, 100 Wood Street, London, EC2V 7AN	Director	21 January 2011	Active
9th Floor, 100 Wood Street, London, EC2V 7AN	Director	15 June 2010	Active
Kencot Manor, Kencot, Lechlade, GL7 3QU	Director	11 July 2002	Active
132 Castelnau, London, SW13 9ET	Director	24 May 2001	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	27 March 1997	Active
10 Snow Hill, London, EC1A 2AL	Nominee Director	27 March 1997	Active
Pilgrim Cottage, Square Drive, Haslemere, GU27 3LW	Director	14 October 2002	Active
The Old Stables Plough, Wents Road, Chart Sutton, ME17 3RX	Director	21 February 2005	Active
9th Floor, 100 Wood Street, London, EC2V 7AN	Director	06 August 2009	Active

People with Significant Control

Investec Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVO NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement