Evolution Funding Limited
11354996
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/12/2025
Due 24/12/2026
Industry
Officers
director · Since 10/05/2018
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 15 other boards
director · Since 21/08/2019
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 01/12/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 4 other boards
director · Since 21/11/2023
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 2 other boards
director · Since 01/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 1 other board
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 42
Also on 13 other boards
Persons with Significant Control
Evolution Motor Finance Limited
Thompson Close, Whittington Moor, Chesterfield, S41 9AZ
Reg: 11388781 · Companies House · Private Limited Company
Notified 24/01/2019
Former PSCs
Jeremy David Levine
Ceased 24/01/2019
Mr Lee David Streets
Ceased 24/01/2019
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED (AS “SECURITY AGENT�)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
JEREMY DAVID LEVINE
SANTANDER UK PLC (AS SECURITY AGENT)