EVOLUTION WEALTH NETWORK LIMITED - HORSHAM


Company Profile Company Filings

Overview

EVOLUTION WEALTH NETWORK LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
EVOLUTION WEALTH NETWORK LIMITED was incorporated 11 years ago on 26/09/2012 and has the registered number: 08229133. The accounts status is FULL and accounts are next due on 30/09/2024.

EVOLUTION WEALTH NETWORK LIMITED - HORSHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROADLANDS BUSINESS CAMPUS
HORSHAM
WEST SUSSEX
RH12 4QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JOHN LASENBY Jan 1974 British Director 2013-04-02 CURRENT
MR CRAIG FITZSIMONS Jul 1981 Irish Director 2021-09-17 CURRENT
MR EDWARD DYMOTT Jan 1979 British Director 2022-03-08 CURRENT
MR DAVID WHITE Feb 1970 British Director 2020-12-09 UNTIL 2023-10-09 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-09-26 UNTIL 2012-09-26 RESIGNED
JOANNE MARIE GILROY FRENCH Jul 1970 New Zealander Director 2021-09-08 UNTIL 2022-01-31 RESIGNED
MR MICHAEL ANDREW ARIAS Sep 1972 British Director 2013-03-02 UNTIL 2022-03-16 RESIGNED
MR IAN ROBERT COOKE Mar 1968 British Director 2012-09-26 UNTIL 2022-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benchmark Capital Limited 2016-04-06 Horsham   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEST PRACTICE IFA GROUP LIMITED HORSHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
RAYNER SPENCER MILLS RESEARCH LIMITED KEIGHLEY Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
1 WOLSELEY ROAD LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
CREATIVE TECHNOLOGIES LTD HORSHAM ENGLAND Active FULL 61100 - Wired telecommunications activities
FUSION WEALTH LIMITED HORSHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BENCHMARK FINANCIAL PLANNING LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
10 FINBOROUGH ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
&JRMW LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
1 PREMIER SERVICES (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 53202 - Unlicensed carrier
10 RINGS LIMITED ENFIELD Active MICRO ENTITY 59112 - Video production activities
10 THINGS FILMS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
113 PALMERSTON ROAD FREEHOLD LIMITED WATERLOOVILLE ENGLAND Active DORMANT 98000 - Residents property management
& DAUGHTER LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
1023 LTD STONELEIGH ENGLAND Dissolved... MICRO ENTITY 71111 - Architectural activities
12 THAMES STREET LIMITED LONDON Active DORMANT 99999 - Dormant Company
ZVEKOVICA NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BENCHMARK CAPITAL LIMITED HORSHAM ENGLAND Active FULL 64205 - Activities of financial services holding companies
FINURA PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BRIGHT SQUARE PENSIONS LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEST PRACTICE IFA GROUP LIMITED HORSHAM ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ADVISON LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHAMPAIN FINANCIAL SERVICES LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE TECHNOLOGIES LTD HORSHAM ENGLAND Active FULL 61100 - Wired telecommunications activities
BENCHMARK FINANCIAL PLANNING LIMITED HORSHAM ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE WORKPLACE BENEFITS COMPANY LIMITED HORSHAM ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
PP TRUSTEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
PP NOMINEES LIMITED HORSHAM ENGLAND Active DORMANT 66110 - Administration of financial markets
SCHRODERS SUSTAINABLE INVEST LIMITED HORSHAM ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FAMILY WEALTH PLATFORM LIMITED HORSHAM ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified