This company is commonly known as Evolution Capital Investment Limited. The company was founded 27 years ago and was given the registration number 03359805. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EVOLUTION CAPITAL INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 03359805 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Gresham Street, London, England, EC2V 7QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 | 30 May 2018 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 22 Adelaide Close, Stanmore, HA7 3EN | Secretary | 01 May 1997 | Active |
| 8 Rossdale, Tunbridge Wells, TN2 3PG | Secretary | 09 October 2007 | Active |
| 5th Floor, 17 Hanover Square, London, W1S 1HU | Corporate Secretary | 05 January 2006 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 25 April 1997 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 07 March 2013 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Director | 07 March 2013 | Active |
| 2, Gresham Street, London, EC2V 7QP | Director | 12 June 2013 | Active |
| 72 Mount Ararat Road, Richmond, TW10 6PN | Director | 22 February 2002 | Active |
| 3 Malvern Close, Bushey, Watford, WD2 3PU | Director | 01 May 1997 | Active |
| Stallwood House, 18b Danvers Street, London, SW3 5AN | Director | 22 February 2002 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 5 Hilltop Walk, Harpenden, AL5 1AU | Director | 09 October 2007 | Active |
| 2, Gresham Street, London, England, EC2V 7QP | Director | 15 June 2010 | Active |
| 30 Gresham Street, London, England, EC2V 7QP | Director | 08 December 2014 | Active |
| 31 Durlston Road, Kingston Upon Thames, KT2 5RR | Director | 01 May 1997 | Active |
| Kencot Manor, Kencot, Lechlade, GL7 3QU | Director | 18 April 2001 | Active |
| 9th Floor, 100 Wood Street, London, EC2V 7AN | Director | 15 June 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 25 April 1997 | Active |
| Investec Investments (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30 Gresham Street, London, England, EC2V 7QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-05 | Officers | Appoint person director company with name date. | Download |
| 2018-06-05 | Officers | Termination director company with name termination date. | Download |
| 2018-05-26 | Officers | Change person secretary company with change date. | Download |
| 2018-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-04 | Accounts | Accounts with accounts type dormant. | Download |
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