Company information:
Evolution Funding Group Limited (No: 11737452)
Address: THOMPSON CLOSE, WHITTINGTON MOOR, CHESTERFIELD, S41 9AZ, ENGLAND
Status: Active
Incorporated: 20-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: KEVIN RICHARD KAYE ( DOB: Jun-1969 From: Apr-2019 )
Current Director: ANDREW STEVEN LYNDON ( DOB: Dec-1969 From: Apr-2019 )
Current Director: LEE DAVID STREETS ( DOB: May-1974 From: Feb-2019 )
Resigned Director: STEPHEN DAVID BELLING ( DOB: Oct-1965 From: Dec-2018 To: Feb-2019 )
Resigned Director: CHRISTOPHER JOHN LISTER COVERDALE ( DOB: Aug-1974 From: Apr-2019 To: Sep-2023 )
Resigned Director: LAWRENCE GEORGE DEAN ( DOB: Aug-1976 From: Apr-2019 To: Sep-2023 )
Resigned Director: JEREMY DAVID LEVINE ( DOB: Feb-1969 From: Feb-2019 To: Sep-2023 )
Resigned Director: ANDREW STEVEN LYNDON ( DOB: Dec-1969 From: Apr-2019 To: Jun-2019 )
Resigned Director: TIM REVELL PORTER ( DOB: Jun-1965 From: Apr-2019 To: Sep-2023 )
Resigned Director: STEVE WELLER ( DOB: Dec-1972 From: Apr-2019 To: Sep-2023 )
Persons of Significant Control:
Ldc (Managers) Limited, One Vine Street, London, W1J 0AH, England: Has significant influence or control (Notified: 2019-04-02, Ceased: 2023-09-19)
Mr Lee David Streets, Whittington Moor, Chesterfield, S41 9AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-04, Ceased: 2019-04-02)
Mr Jeremy David Levine, Whittington Moor, Chesterfield, S41 9AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-04, Ceased: 2019-04-02)
Mr Stephen David Belling, Birmingham, B4 6WR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20, Ceased: 2019-02-04)