EVOLUTION CAPITAL INVESTMENT LIMITED
EVOLUTION CAPITAL INVESTMENT LIMITED is an active private limited company, incorporated on 25 April 1997. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. EVOLUTION CAPITAL INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03359805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/04/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 30 GRESHAM STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2V 7QP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
EVOLUTION CAPITAL INVESTMENT LIMITED
Directors
(The company's officers)
MS CATHERINE ELIZABETH DYSON
(~47 year old British national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/05/2018
MR KEVIN PATRICK MCKENNA
(~57 year old Irish national)
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER OF INVESTEC BANK
- Usually resident in ENGLAND
Appointed on 08/12/2014
MR DAVID MILLER
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
Appointed on 31/01/2012
Connections
(Shared officers)
- MS CATHERINE ELIZABETH DYSON
- MR KEVIN PATRICK MCKENNA
- MS CATHERINE ELIZABETH DYSON
FEDSURE INVESTMENTS (UK) LIMITED
- MS CATHERINE ELIZABETH DYSON
- MR KEVIN PATRICK MCKENNA
- MS CATHERINE ELIZABETH DYSON
- MR KEVIN PATRICK MCKENNA
- MS CATHERINE ELIZABETH DYSON
- MR KEVIN PATRICK MCKENNA
GUINNESS MAHON PENSION FUND TRUSTEES LIMITED
- MS CATHERINE ELIZABETH DYSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EVOLUTION CAPITAL INVESTMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 7QP.
Map of EVOLUTION CAPITAL INVESTMENT LIMITED at local scale
Map of EVOLUTION CAPITAL INVESTMENT LIMITED at district scale
More Companies in EC2V 7QP
Other companies with registered offices in EC2V 7QP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)