EVO NOMINEES LIMITED

Overview

Company Name	EVO NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03341224
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVO NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EVO NOMINEES LIMITED located?

Registered Office Address	30 Gresham Street EC2V 7QP London England
Undeliverable Registered Office Address	No

What were the previous names of EVO NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
BGMM NOMINEES LIMITED	May 08, 1997	May 08, 1997
DE FACTO 609 LIMITED	Mar 27, 1997	Mar 27, 1997

What are the latest accounts for EVO NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVO NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for EVO NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Mar 25, 2025	Appointment of Mr John Anthony Phillip Daly as a director on Mar 10, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Lorraine Tracey Mchugh as a director on Mar 10, 2025	1 pages	TM01

Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 26, 2024	Termination of appointment of Ian James Hurst as a director on Nov 26, 2024	1 pages	TM01

Nov 26, 2024	Appointment of Ian David Rumbold as a director on Nov 25, 2024	2 pages	AP01

Nov 26, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Sep 17, 2024	Director's details changed for Ms. Lorraine Tracey Mchugh on Sep 17, 2024	2 pages	CH01

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of Robin Browning as a director on Jan 19, 2024	1 pages	TM01

Dec 22, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

Dec 05, 2023	Appointment of Ms. Lorraine Tracey Mchugh as a director on Dec 01, 2023	2 pages	AP01

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 03, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	3 pages	AA

Feb 20, 2019	Confirmation statement made on Feb 20, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

May 26, 2018	Secretary's details changed for Mr David Miller on May 23, 2018	1 pages	CH03

May 25, 2018	Change of details for Investec Bank Plc as a person with significant control on May 25, 2018	2 pages	PSC05

View All Filings

Who are the officers of EVO NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, David EC2V 7QP London 30 Gresham Street England	Jan 31, 2012		Secretary	EC2V 7QP London 30 Gresham Street England				166693330001
DALY, John Anthony Phillip EC2V 7QP London 30 Gresham Street England	Mar 10, 2025		Director	EC2V 7QP London 30 Gresham Street England	England	British	1976-9	208663190001
RUMBOLD, Ian David EC2V 7QP London 30 Gresham Street England	Nov 25, 2024		Director	EC2V 7QP London 30 Gresham Street England	England	British	1971-7	329750040001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Oct 01, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
THOMAS, David Albert 132 Castelnau SW13 9ET London	Sep 27, 2001	Jul 23, 2002	Secretary	132 Castelnau SW13 9ET London		United Kingdom		74169870001
WILSON, Robert Ian 35 Horn Park Lane Lee SE12 8UX London	May 08, 1997	Sep 27, 2001	Secretary	35 Horn Park Lane Lee SE12 8UX London		British		10213920001
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jul 23, 2002	Oct 01, 2007	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	May 08, 1997	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
BARTLETT, Anthony David 19 Tedworth Square SW3 4DR London	Aug 21, 2001	Jul 17, 2002	Director	19 Tedworth Square SW3 4DR London	Scotland	British	1951-2	43397430001
BEESON, Andrew Nigel Wendover 21 Warwick Square SW1V 2AB London	May 08, 1997	Aug 21, 2001	Director	21 Warwick Square SW1V 2AB London		British	1944-3	89501920001
BERRY, Paul David Penralt Avenue Road GU51 4NG Fleet Hampshire	Aug 06, 2009	Jun 15, 2010	Director	Penralt Avenue Road GU51 4NG Fleet Hampshire	United Kingdom	British	1970-12	116905390003
BRACHER, Alex James Gresham Street EC2V 7QP London 2 England	Jun 14, 2013	Jan 11, 2014	Director	Gresham Street EC2V 7QP London 2 England	England	British	1978-2	179198760001
BROWNING, Robin Keith EC2V 7QP London 30 Gresham Street England	Jan 10, 2012	Jan 19, 2024	Director	EC2V 7QP London 30 Gresham Street England	England	British	1970-4	165910330001
BYFORD, Charles William 2b Lee Terrace Blackheath SE3 9TZ London	Jul 20, 1999	Aug 26, 2002	Director	2b Lee Terrace Blackheath SE3 9TZ London		British	1952-6	489360002
CARTER, Graham Crispin 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire	Aug 21, 2001	Nov 15, 2002	Director	12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		British	1943-12	454510001
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Jul 11, 2002	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
FLOWER, James Herbert Flat 5 Waveney House SW3 4HA London	May 08, 1997	Jul 17, 2002	Director	Flat 5 Waveney House SW3 4HA London		British	1946-5	10213960001
GATFIELD, Trevor Anthony Gresham Street EC2V 7QP London 2 England	Jan 10, 2012	Dec 31, 2014	Director	Gresham Street EC2V 7QP London 2 England	Uk	British	1954-4	165910200002
HORSLEY, David Stephen 5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	Oct 14, 2002	Apr 03, 2009	Director	5 Hilltop Walk AL5 1AU Harpenden Hertfordshire	England	British	1969-7	75335640003
HORWOOD, Paul Michael Eccles Road SW11 1LY London 17	Aug 06, 2009	Jun 20, 2013	Director	Eccles Road SW11 1LY London 17	England	British	1978-7	140438250001
HURST, Ian James EC2V 7QP London 30 Gresham Street England	Jun 14, 2013	Nov 26, 2024	Director	EC2V 7QP London 30 Gresham Street England	United Kingdom	British	1972-5	179199050001
MCHUGH, Lorraine Tracey, Ms. EC2V 7QP London 30 Gresham Street England	Dec 01, 2023	Mar 10, 2025	Director	EC2V 7QP London 30 Gresham Street England	England	British	1977-8	276412100002
MOXON, John William James Great Meadow Hambledon GU8 4HE Godalming Surrey	May 08, 1997	Apr 25, 2001	Director	Great Meadow Hambledon GU8 4HE Godalming Surrey		British	1940-12	77158170001
NORWOOD, David Robert 53 St John's Street OX1 2LQ Oxford	Aug 21, 2001	Apr 22, 2002	Director	53 St John's Street OX1 2LQ Oxford		British	1968-10	83359010002
RADFORD, Claire Jacqueline Sinclair 9th Floor 100 Wood Street EC2V 7AN London	Jan 21, 2011	Nov 15, 2011	Director	9th Floor 100 Wood Street EC2V 7AN London	Uk	British	1970-1	157673620001
RAINCOCK, Toby John Dawson 9th Floor 100 Wood Street EC2V 7AN London	Jun 15, 2010	Mar 30, 2012	Director	9th Floor 100 Wood Street EC2V 7AN London	United Kingdom	British	1976-3	153113190001
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jul 11, 2002	Jun 06, 2013	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003
THOMAS, David Albert 132 Castelnau SW13 9ET London	May 24, 2001	Jul 23, 2002	Director	132 Castelnau SW13 9ET London	United Kingdom	United Kingdom	1954-7	74169870001
VALMAS, Timothy Blair Pilgrim Cottage Square Drive GU27 3LW Haslemere Surrey	Oct 14, 2002	Jul 15, 2009	Director	Pilgrim Cottage Square Drive GU27 3LW Haslemere Surrey		British	1971-4	108898330001
WAIN, Stephen James The Old Stables Plough Wents Road ME17 3RX Chart Sutton Kent	Feb 21, 2005	Jan 21, 2011	Director	The Old Stables Plough Wents Road ME17 3RX Chart Sutton Kent	England	British	1962-5	158406330001
WESTENBERGER, Andrew Thomas Karl 100 Wood Street EC2V 7AN London 9th Floor	Aug 06, 2009	Aug 12, 2011	Director	100 Wood Street EC2V 7AN London 9th Floor	London	British	1966-3	138681180002
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	May 08, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 27, 1997	May 08, 1997	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVO NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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