Evolution Wealth Network Limited HORSHAM


Evolution Wealth Network started in year 2012 as Private Limited Company with registration number 08229133. The Evolution Wealth Network company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Horsham at Broadlands Business Campus. Postal code: RH12 4QP.

The firm has 4 directors, namely Gillian H., Edward D. and Craig F. and others. Of them, James L. has been with the company the longest, being appointed on 2 April 2013 and Gillian H. has been with the company for the least time - from 26 March 2024. As of 17 May 2024, there were 5 ex directors - Joanne F., David W. and others listed below. There were no ex secretaries.

Evolution Wealth Network Limited Address / Contact

Office Address Broadlands Business Campus
Office Address2 Langhurst Wood Road
Town Horsham
Post code RH12 4QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08229133
Date of Incorporation Wed, 26th Sep 2012
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Gillian H.

Position: Director

Appointed: 26 March 2024

Edward D.

Position: Director

Appointed: 08 March 2022

Craig F.

Position: Director

Appointed: 17 September 2021

James L.

Position: Director

Appointed: 02 April 2013

Joanne F.

Position: Director

Appointed: 08 September 2021

Resigned: 31 January 2022

David W.

Position: Director

Appointed: 09 December 2020

Resigned: 09 October 2023

Michael A.

Position: Director

Appointed: 02 March 2013

Resigned: 16 March 2022

Barbara K.

Position: Director

Appointed: 26 September 2012

Resigned: 26 September 2012

Ian C.

Position: Director

Appointed: 26 September 2012

Resigned: 08 March 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Benchmark Capital Limited from Horsham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Benchmark Capital Limited

Broadlands Business Campus Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 09404621
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Charge 082291330001 satisfaction in full.
filed on: 11th, January 2024
Free Download (1 page)

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