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Summary

Contact details

Officers22

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

EVOLUTION CAPITAL INVESTMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1997 (27 years ago)

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Summary

NameEVOLUTION CAPITAL INVESTMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03359805
Incorporation Date25 Apr 1997 (27 years ago) / 214 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

Officers

corporate

IndividualUnited Kingdom

INVESTEC INVESTMENTS (UK) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnes, Andrew James

Director


Appointed on07 Mar 2013

Resigned on19 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Dyson, Catherine Elizabeth

Director


Appointed on30 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Miller, David

Secretary


Appointed on31 Jan 2012

individual

IndividualUnited Kingdom

Gordon, Nigel Raymond

Secretary


Appointed on01 May 1997

Resigned on05 Jan 2006

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Events

Old value

28 Dec 2001

Name changeEVC CHRISTOWS LIMITED

26 Mar 2001

Name changeTHE EVOLUTION GROUP LIMITED

09 Feb 2001

Name changeTHE EVESTMENT COMPANY LIMITED

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Documents

DateNameTypeDocument
20 Oct 2022Accounts with accounts type dormantAAView
01 Mar 2022Confirmation statement with no updatesCS01View
16 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Related companies by officers

Frequently asked questions

Where is EVOLUTION CAPITAL INVESTMENT LIMITED's headquarters?

EVOLUTION CAPITAL INVESTMENT LIMITED's headquarters is located at ENGLAND, LONDON, 30 GRESHAM STREET, EC2V 7QP

What is EVOLUTION CAPITAL INVESTMENT LIMITED's industry?

EVOLUTION CAPITAL INVESTMENT LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was EVOLUTION CAPITAL INVESTMENT LIMITED started?

EVOLUTION CAPITAL INVESTMENT LIMITED was started in 1997

Sources: Companies House