Company information:
Evolution Wealth Network Limited (No: 08229133)
Address: BROADLANDS BUSINESS CAMPUS, LANGHURST WOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QP, ENGLAND
Status: Active
Incorporated: 26-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: EDWARD DYMOTT ( DOB: Jan-1979 From: Mar-2022 )
Current Director: CRAIG FITZSIMONS ( DOB: Jul-1981 From: Sep-2021 )
Current Director: GILLIAN MARGARET HEPBURN ( DOB: Mar-1966 From: Mar-2024 )
Current Director: GILLIAN MARGARET HEPBURN ( DOB: Mar-1966 From: Mar-2024 )
Current Director: JAMES JOHN LASENBY ( DOB: Jan-1974 From: Apr-2013 )
Resigned Director: MICHAEL ANDREW ARIAS ( DOB: Sep-1972 From: Mar-2013 To: Mar-2022 )
Resigned Director: IAN ROBERT COOKE ( DOB: Mar-1968 From: Sep-2012 To: Mar-2022 )
Resigned Director: JOANNE MARIE GILROY FRENCH ( DOB: Jul-1970 From: Sep-2021 To: Jan-2022 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Sep-2012 To: Sep-2012 )
Resigned Director: DAVID JASON WHITE ( DOB: Feb-1970 From: Dec-2020 To: Oct-2023 )
Persons of Significant Control:
Benchmark Capital Limited, Broadlands Business Campus Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)