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 - LONDON

This company is listed in the following categories:
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)
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
Mpm Connect Limited 2020-09-23 - 2021-10-15 Broxbourne   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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