EVOLVE PENSIONS LIMITED
THE SMART BUILDING, 136 GEORGE STREET, LONDON W1H 5LD- Active
- Private Limited Company
- Company No. 08643317
- Last Updated: 16 Apr 2024
Company Profile
EVOLVE PENSIONS LIMITED was incorporated on Thursday, August 8, 2013 as a Private Limited Company with registered address in LONDON. EVOLVE PENSIONS LIMITED has the status: Active and it's listed in the following category: Pension funding. This Private Limited Company has been operating for 11 years 6 months and 15 days.
| Name | EVOLVE PENSIONS LIMITED |
|---|---|
| Company number | 08643317 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SMART BUILDING 136 GEORGE STREET LONDON W1H 5LD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smart Pension Ltd George Street, W1H 5LD |
Dates: Wednesday, July 12, 2023 - present
significant influence or control
|
| Bluesky Trustee Company Ltd London Road, BR8 7AG |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 22 August 2024 |
| Last confirmation statement dated | 08 August 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE PENSIONS LIMITED | 08 Aug 2013 |
| BLUESKY PENSIONS UK LIMITED | 12 Apr 2018 |