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EVOLVE FUND SERVICES LIMITED

EVOLVE FUND SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLVE FUND SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04472112
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLVE FUND SERVICES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EVOLVE FUND SERVICES LIMITED located?

    Registered Office Address
    C/O Tc Group 6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVE FUND SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVOLVE (REAL ESTATE) LIMITEDJun 27, 2002Jun 27, 2002

    What are the latest accounts for EVOLVE FUND SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EVOLVE FUND SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for EVOLVE FUND SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Simon James Hawley as a person with significant control on Jul 15, 2026

    		2 pagesPSC01

    Cessation of Simon Hawley as a person with significant control on Jul 14, 2026

    		1 pagesPSC07

    Confirmation statement made on Jun 27, 2026 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2025

    		11 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Simon James Hawley on Jul 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Hugh John Damer Colville on Jul 01, 2023

    		2 pagesCH01

    Director's details changed for Simon James Hawley on May 03, 2023

    		2 pagesCH01

    Director's details changed for Mr Hugh John Damer Colville on May 03, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Simon James Hawley on May 03, 2023

    		1 pagesCH03

    Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on Apr 18, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EVOLVE FUND SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWLEY, Simon James
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Secretary
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		British82753740001
    COLVILLE, Hugh John Damer
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandBritish79479110004
    HAWLEY, Simon James
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Director
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		EnglandBritish82753740016
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLVE FUND SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon James Hawley
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jul 15, 2026
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Hawley
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jul 01, 2016
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Hugh John Damer Colville
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jul 01, 2016
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0