EVOLUTION WEALTH PLANNING LIMITED
SAVOY HOUSE, SAVOY CIRCUS, LONDON W3 7DA- Active
- Private Limited Company
- Company No. 13439612
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION WEALTH PLANNING LIMITED was incorporated on Friday, June 4, 2021 as a Private Limited Company with registered address in LONDON. EVOLUTION WEALTH PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 20 days.
| Name | EVOLUTION WEALTH PLANNING LIMITED |
|---|---|
| Company number | 13439612 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAVOY HOUSE SAVOY CIRCUS LONDON W3 7DA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Andrew Rowe Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Leyue Fu Nationality: Chinese |
Dates: Friday, June 4, 2021 - Wednesday, September 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 02 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION WEALTH PLANNING LIMITED | 04 Jun 2021 |