EVOLUTION LENDING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EVOLUTION LENDING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
EVOLUTION LENDING LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06113307. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION LENDING LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06113307. The accounts status is FULL and accounts are next due on 31/12/2024.
EVOLUTION LENDING LIMITED - MANCHESTER
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
9 PORTLAND STREET
MANCHESTER
M1 3BE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION BANKING LIMITED (until 05/01/2016)
EVOLUTION BANKING LIMITED (until 05/01/2016)
BEALAW (MAN) 37 LIMITED (until 31/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KERRIANN PENDER | Aug 1979 | British | Director | 2016-02-22 | CURRENT |
| MR MATHEW JAMES MONTGOMERY | Jan 1980 | British | Director | 2011-08-30 | CURRENT |
| MR BENJAMIN BULENT GUVENC | Jun 1985 | British | Director | 2020-10-01 | CURRENT |
| MR STEVEN JONATHAN DALY | Mar 1984 | British | Director | 2024-04-29 | CURRENT |
| MR STEPHEN PHILIP BRILUS | Nov 1968 | British | Director | 2011-08-30 | CURRENT |
| MR ROBIN JOHN RUSSEL-FISHER | May 1958 | British | Director | 2013-04-15 UNTIL 2020-10-30 | RESIGNED |
| MR TERENCE JAMES O'NEILL | Dec 1966 | British | Director | 2007-08-20 UNTIL 2012-07-17 | RESIGNED |
| PAUL NICHOLSON | Jan 1962 | British | Secretary | 2007-08-20 UNTIL 2012-07-17 | RESIGNED |
| BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-02-19 UNTIL 2007-09-24 | RESIGNED | ||
| CROFT NOMINEES LIMITED | Corporate Director | 2007-02-19 UNTIL 2007-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Darwin Loan Solutions Limited | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent |