EVO SEC FUNDING 22 LTD

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Sanctions

Profile EVO SEC FUNDING 22 LTD

Actual on 01.01.2025
Company name
EVO SEC FUNDING 22 LTD
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Company number
14047070
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2022
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Accounts

Actual

Next accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Sunday, 13 April 2025 due by Saturday, 26 April 2025

Last statement dated Saturday, 13 April 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
10TH FLOOR, 5 CHURCHILL PLACE, UNITED KINGDOM, LONDON, E14 5HU
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PSC and Officers EVO SEC FUNDING 22 LTD

Officers

(as of 23.08.2022)

CSC CORPORATE SERVICES (UK) LIMITED
Status: Active
Appointed on: Thursday, 14 April 2022
Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Role: Corporate Secretary
Legal authority: COMPANIES ACT
Place registered: ENGLAND
Registration number: 10831084
CSC DIRECTORS (NO.1) LIMITED
Status: Active
Appointed on: Thursday, 14 April 2022
Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Role: Corporate Director
Legal authority: COMPANIES ACT
Place registered: ENGLAND
Registration number: 10830933
CSC DIRECTORS (NO.2) LIMITED
Status: Active
Appointed on: Thursday, 14 April 2022
Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Role: Corporate Director
Legal authority: COMPANIES ACT
Place registered: ENGLAND
Registration number: 10831026
KLEANTHOUS, Constantinos
Status: Active
Appointed on: Thursday, 14 April 2022
Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, London, E14 5HU
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Csc Corporate Services (Uk) Limited
Status: Active
Notified on: Thursday, 14 April 2022
Correspondence address: 10th Floor 5 Churchill Place, London, United Kingdom, E14 5HU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 10831084
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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