EVOLVIENT CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVOLVIENT CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVOLVIENT CAPITAL LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563206. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVOLVIENT CAPITAL LIMITED was incorporated 18 years ago on 14/09/2005 and has the registered number: 05563206. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVOLVIENT CAPITAL LIMITED - LONDON
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
78300 - Human resources provision and management of human resources functions
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
1 POULTRY
LONDON
EC2R 8EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EVOLVIENT CAPITAL PLC (until 04/04/2022)
EVOLVIENT CAPITAL PLC (until 04/04/2022)
HYDROGEN GROUP PLC (until 04/04/2022)
PROPARTNERS LIMITED (until 14/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK HUNTER | Dec 1967 | British | Director | 2017-06-02 | CURRENT |
MR IAN RICHARD TEMPLE | May 1967 | British | Director | 2005-10-20 | CURRENT |
BEN HARBER | Secretary | 2017-04-04 | CURRENT | ||
MR BEN HARBER | Jul 1977 | British | Director | 2020-10-20 | CURRENT |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-14 UNTIL 2005-10-20 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-14 UNTIL 2005-10-20 | RESIGNED | ||
COLIN RAYMOND ADAMS | Secretary | 2015-05-21 UNTIL 2017-04-04 | RESIGNED | ||
JANET LYNN FRICKER | Jul 1971 | Secretary | 2006-01-03 UNTIL 2006-03-23 | RESIGNED | |
MRS HELEN MARGARET PERKINS | Secretary | 2013-03-08 UNTIL 2015-05-21 | RESIGNED | ||
MRS MADELEINE SCRAFTON | Sep 1980 | Secretary | 2008-08-21 UNTIL 2014-04-08 | RESIGNED | |
MR IAN RICHARD TEMPLE | May 1967 | British | Secretary | 2006-03-24 UNTIL 2008-08-20 | RESIGNED |
MR IAN RICHARD TEMPLE | May 1967 | British | Secretary | 2005-10-20 UNTIL 2006-01-03 | RESIGNED |
JANET LYNN FRICKER | Jul 1971 | Director | 2006-01-03 UNTIL 2007-03-23 | RESIGNED | |
TIMOTHY PAUL SMEATON | Oct 1971 | British | Director | 2005-10-20 UNTIL 2015-03-04 | RESIGNED |
MR STEPHEN RONALD PUCKETT | Jun 1961 | British | Director | 2012-09-07 UNTIL 2020-10-20 | RESIGNED |
MARTYN PHILLIPS | Nov 1968 | British | Director | 2005-12-15 UNTIL 2015-09-30 | RESIGNED |
BARNABY GEORGE WOODWARD PARKER | May 1973 | British | Director | 2005-10-27 UNTIL 2006-03-23 | RESIGNED |
MR CHARLES MARSHALL | Mar 1957 | British | Director | 2005-10-27 UNTIL 2006-03-23 | RESIGNED |
ISHBEL JEAN STEWART MACPHERSON | Jul 1960 | British | Director | 2006-07-01 UNTIL 2012-09-07 | RESIGNED |
MR RICHARD JAMES GREEN | Jul 1962 | Director | 2016-03-22 UNTIL 2020-10-20 | RESIGNED | |
MR JOHN GERRARD GLOVER | Jan 1959 | British | Director | 2010-03-02 UNTIL 2015-03-04 | RESIGNED |
ANNE BALDOCK | Jul 1959 | British | Director | 2012-09-07 UNTIL 2016-03-22 | RESIGNED |
MR IAN PETER FALLMANN | Nov 1956 | British | Director | 2010-10-07 UNTIL 2012-09-07 | RESIGNED |
MR CHRISTOPHER WILLIAM COLE | Jan 1970 | British | Director | 2005-10-27 UNTIL 2010-03-02 | RESIGNED |
DANIEL THOMAS ROSS CHURCH | Mar 1974 | British | Director | 2005-10-27 UNTIL 2006-03-23 | RESIGNED |
MS BARBARA LAWSON ANDERSON | Feb 1968 | British | Director | 2012-09-07 UNTIL 2014-09-16 | RESIGNED |
MR COLIN RAYMOND ADAMS | Nov 1960 | British | Director | 2015-05-21 UNTIL 2017-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Richard Temple | 2021-10-15 | 5/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
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Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |