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 - CHESTERFIELD

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

THOMPSON CLOSE
CHESTERFIELD
S41 9AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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

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