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EVOLUTION INFRASTRUCTURE LIMITED

EVOLUTION INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 3 October 2022. The nature of the business includes Financial management and one other classification. The company's registered office is on Chancery Lane, London. The company's next accounts are due on 3 July 2024, and fall under the accounts category: No Accounts Filed. EVOLUTION INFRASTRUCTURE LIMITED previously had the company name INFRASTRUCTURE ADVISORY NEWCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number14394566
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 CHANCERY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2A 1LF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date03/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/02/2025
Last Made Up Date25/01/2024

Return

Next Due Date31/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70221 - Financial management
70229 - Management consultancy activities other than financial management

Company Name History

From 24/10/2022 onwards:
EVOLUTION INFRASTRUCTURE LIMITED
Prior to 24/10/2022:
INFRASTRUCTURE ADVISORY NEWCO LIMITED

Directors

(The company's officers)
MR SIMON PHILIP JOHNSON
(~48 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
MR HAMISH ALEXANDER TULLOCH
(~44 year old British national)
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2022
MR DANIEL TYERMAN
(~47 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
1ST SECRETARIES LIMITED
71 - 75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ, UNITED KINGDOM
  • Current Secretary
Appointed on 18/10/2022

Shareholders

(Persons of Significant Control)
Mr Daniel Tyerman
(~47 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/10/2022

Connections

(Shared officers)
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
  • 1ST SECRETARIES LIMITED
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 INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LF.

Map of EVOLUTION INFRASTRUCTURE LIMITED at local scale
Map of EVOLUTION INFRASTRUCTURE LIMITED at local scale
Map of EVOLUTION INFRASTRUCTURE LIMITED at district scale
Map of EVOLUTION INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 1LF

Other companies with registered offices in WC2A 1LF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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