EVO NOMINEES LIMITED

active Company number 03341224

Private Limited by Shares · Incorporated on 27th Mar 1997

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SIC code: 74990
Registered office: London, EC2V 7QP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EVO NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 27th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

50 Companies at address View all 65 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Daly	Director	10th Mar 2025		British	View profile
David Miller	Secretary	31st Jan 2012	This company	Not recorded	—
Ian Rumbold	Director	25th Nov 2024		British	View profile
Investec Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 49 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Mar 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

27th Mar 1997 Company incorporated
27th Mar 1997 TRAVERS SMITH LIMITED appointed as Nominee director
27th Mar 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee director
27th Mar 1997 TRAVERS SMITH SECRETARIES LIMITED appointed as Nominee secretary
8th May 1997 John Moxon appointed as Director
8th May 1997 Andrew Beeson appointed as Director
8th May 1997 James Flower appointed as Director
8th May 1997 TRAVERS SMITH LIMITED resigned as Nominee director
8th May 1997 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee director
8th May 1997 TRAVERS SMITH SECRETARIES LIMITED resigned as Nominee secretary
8th May 1997 Robert Wilson appointed as Secretary
20th Jul 1999 Charles Byford appointed as Director
25th Apr 2001 John Moxon resigned as Director
24th May 2001 David Thomas appointed as Director
21st Aug 2001 Andrew Beeson resigned as Director
21st Aug 2001 David Norwood appointed as Director
21st Aug 2001 Anthony Bartlett appointed as Director
21st Aug 2001 Graham Carter appointed as Director
27th Sep 2001 Robert Wilson resigned as Secretary
27th Sep 2001 David Thomas appointed as Secretary
22nd Apr 2002 David Norwood resigned as Director
11th Jul 2002 Graeme Dell appointed as Director
11th Jul 2002 Alexander Snow appointed as Director
17th Jul 2002 Anthony Bartlett resigned as Director
17th Jul 2002 James Flower resigned as Director
23rd Jul 2002 SCRIP SECRETARIES LIMITED appointed as Corporate secretary
23rd Jul 2002 David Thomas resigned as Director
23rd Jul 2002 David Thomas resigned as Secretary
26th Aug 2002 Charles Byford resigned as Director
14th Oct 2002 David Horsley appointed as Director
14th Oct 2002 Timothy Valmas appointed as Director
15th Nov 2002 Graham Carter resigned as Director
21st Feb 2005 Stephen Wain appointed as Director
1st Oct 2007 SCRIP SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2007 Tony Lee appointed as Secretary
25th Oct 2007 Graeme Dell resigned as Director
3rd Apr 2009 David Horsley resigned as Director
15th Jul 2009 Timothy Valmas resigned as Director
6th Aug 2009 Paul Berry appointed as Director
6th Aug 2009 Andrew Westenberger appointed as Director
6th Aug 2009 Paul Horwood appointed as Director
15th Jun 2010 Paul Berry resigned as Director
15th Jun 2010 Toby Raincock appointed as Director
21st Jan 2011 Stephen Wain resigned as Director
21st Jan 2011 Claire Radford appointed as Director
12th Aug 2011 Andrew Westenberger resigned as Director
15th Nov 2011 Claire Radford resigned as Director
10th Jan 2012 Trevor Gatfield appointed as Director
10th Jan 2012 Robin Browning appointed as Director
31st Jan 2012 David Miller appointed as Secretary
31st Jan 2012 Tony Lee resigned as Secretary
30th Mar 2012 Toby Raincock resigned as Director
6th Jun 2013 Alexander Snow resigned as Director
14th Jun 2013 Alex Bracher appointed as Director
14th Jun 2013 Ian Hurst appointed as Director
20th Jun 2013 Paul Horwood resigned as Director
11th Jan 2014 Alex Bracher resigned as Director
31st Dec 2014 Trevor Gatfield resigned as Director
6th Apr 2016 Investec Bank Plc appointed as Corporate PSC
1st Dec 2023 Lorraine McHugh appointed as Director
19th Jan 2024 Robin Browning resigned as Director
25th Nov 2024 Ian Rumbold appointed as Director
26th Nov 2024 Ian Hurst resigned as Director
10th Mar 2025 John Daly appointed as Director
10th Mar 2025 Lorraine McHugh resigned as Director
20th Feb 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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