EVOLUTION FUNDING GROUP LIMITED - CHESTERFIELD
Company Profile | Company Filings |
Overview
EVOLUTION FUNDING GROUP LIMITED is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
EVOLUTION FUNDING GROUP LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11737452. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVOLUTION FUNDING GROUP LIMITED was incorporated 5 years ago on 20/12/2018 and has the registered number: 11737452. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVOLUTION FUNDING GROUP LIMITED - CHESTERFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
THOMPSON CLOSE
CHESTERFIELD
S41 9AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SDB1 LTD (until 18/03/2020)
SDB1 LTD (until 18/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEE DAVID STREETS | May 1974 | British | Director | 2019-02-04 | CURRENT |
MR KEVIN RICHARD KAYE | Jun 1969 | British | Director | 2019-04-02 | CURRENT |
MR ANDREW STEVEN LYNDON | Dec 1969 | British | Director | 2019-04-02 UNTIL 2019-06-25 | RESIGNED |
MR JEREMY LEVINE | Feb 1969 | British | Director | 2019-02-04 UNTIL 2023-09-19 | RESIGNED |
MR LAWRENCE GEORGE DEAN | Aug 1976 | British | Director | 2019-04-02 UNTIL 2023-09-19 | RESIGNED |
CHRISTOPHER JOHN LISTER COVERDALE | Aug 1974 | British | Director | 2019-04-02 UNTIL 2023-09-19 | RESIGNED |
MR STEPHEN DAVID BELLING | Oct 1965 | British | Director | 2018-12-20 UNTIL 2019-02-04 | RESIGNED |
MR TIM REVELL PORTER | Jun 1965 | British | Director | 2019-04-02 UNTIL 2023-09-19 | RESIGNED |
MR STEVE WELLER | Dec 1972 | British | Director | 2019-04-02 UNTIL 2023-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Project Origin Bidco Limited | 2023-09-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ldc (Managers) Limited | 2019-04-02 - 2023-09-19 | London | Significant influence or control | |
Mr Lee David Streets | 2019-02-04 - 2019-04-02 | 5/1974 | Ownership of shares 25 to 50 percent | |
Mr Jeremy David Levine | 2019-02-04 - 2019-04-02 | 2/1969 | Ownership of shares 25 to 50 percent | |
Mr Stephen David Belling | 2018-12-20 - 2019-02-04 | 10/1965 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |