Evolution Securities Nominees Limited

General information

Name:

Evolution Securities Nominees Ltd

Office Address:

30 Gresham Street EC2V 7QP London

Number: 03232751

Incorporation date: 1996-08-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolution Securities Nominees has been in this business field for at least twenty eight years. Started under no. 03232751, this firm operates as a Private Limited Company. You can reach the headquarters of this firm during business hours under the following address: 30 Gresham Street, EC2V 7QP London. Previously Evolution Securities Nominees Limited changed the official name three times. Up till 2004-09-15 this firm used the name Evolution Beeson Gregory Nominees. Then this firm switched to the name Beeson Gregory Nominees which was used up till 2004-09-15 when the final name was accepted. The enterprise's declared SIC number is 74990: Non-trading company. 2022-03-31 is the last time account status updates were filed.

When it comes to the company's executives data, since 2023-12-01 there have been two directors: Lorraine M. and Ian H.. In order to provide support to the directors, the firm has been utilizing the skills of David M. as a secretary since the appointment on 2012-01-31.

  • Previous company's names
  • Evolution Securities Nominees Limited 2004-09-15
  • Evolution Beeson Gregory Nominees Limited 2002-12-04
  • Beeson Gregory Nominees Limited 1996-08-05
  • De Facto 515 Limited 1996-08-01

Company staff

Lorraine M.

Role: Director

Appointed: 01 December 2023

Latest update: 10 April 2024

Ian H.

Role: Director

Appointed: 14 June 2013

Latest update: 10 April 2024

David M.

Role: Secretary

Appointed: 31 January 2012

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Investec Bank Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7QP and was registered as a PSC under the registration number 00489604.

Investec Bank Plc
Address: 30 Gresham Street Gresham Street, London, EC2V 7QP, England
Legal authority 1948 To 1985
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00489604
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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