Evo Nominees Limited

Active03341224 Private limited company
Incorporated
27 March 1997 (29 years)
Industry
Non-trading company (74990)
Directors
John Anthony Phillip Daly
Ian David Rumbold
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Daly, John Anthony Phillip
Director · Appointed 10 March 2025
British
Born September 1976 (50)
Rumbold, Ian David
Director · Appointed 25 November 2024
British
Born July 1971 (55)
Miller, David
Secretary · Appointed 31 January 2012
Officer history (30 former)
10 March 2025
Resigned Mchugh, Lorraine Tracey, Ms. as Director
10 March 2025
Appointed Daly, John Anthony Phillip as Director
26 November 2024
Resigned Hurst, Ian James as Director
25 November 2024
Appointed Rumbold, Ian David as Director
19 January 2024
Resigned Browning, Robin Keith as Director
1 December 2023
Appointed Mchugh, Lorraine Tracey, Ms. as Director
31 December 2014
Resigned Gatfield, Trevor Anthony as Director
11 January 2014
Resigned Bracher, Alex James as Director
20 June 2013
Resigned Horwood, Paul Michael as Director
14 June 2013
Appointed Bracher, Alex James as Director
14 June 2013
Appointed Hurst, Ian James as Director
6 June 2013
Resigned Snow, Alexander Charles Wallace as Director
30 March 2012
Resigned Raincock, Toby John Dawson as Director
31 January 2012
Appointed Miller, David as Secretary
31 January 2012
Resigned Lee, Tony as Secretary
10 January 2012
Appointed Browning, Robin Keith as Director
10 January 2012
Appointed Gatfield, Trevor Anthony as Director
15 November 2011
Resigned Radford, Claire Jacqueline Sinclair as Director
12 August 2011
21 January 2011
Appointed Radford, Claire Jacqueline Sinclair as Director
21 January 2011
Resigned Wain, Stephen James as Director
15 June 2010
Appointed Raincock, Toby John Dawson as Director
15 June 2010
Resigned Berry, Paul David as Director
6 August 2009
Appointed Berry, Paul David as Director
6 August 2009
Appointed Westenberger, Andrew Thomas Karl as Director
6 August 2009
Appointed Horwood, Paul Michael as Director
15 July 2009
Resigned Valmas, Timothy Blair as Director
3 April 2009
Resigned Horsley, David Stephen as Director
25 October 2007
Resigned Dell, Graeme John as Director
1 October 2007
Appointed Lee, Tony as Secretary
1 October 2007
Resigned Scrip Secretaries Limited as Corporate Secretary
21 February 2005
Appointed Wain, Stephen James as Director
15 November 2002
Resigned Carter, Graham Crispin as Director
14 October 2002
Appointed Valmas, Timothy Blair as Director
14 October 2002
Appointed Horsley, David Stephen as Director
26 August 2002
Resigned Byford, Charles William as Director
23 July 2002
Resigned Thomas, David Albert as Director
23 July 2002
Appointed Scrip Secretaries Limited as Corporate Secretary
23 July 2002
Resigned Thomas, David Albert as Secretary
17 July 2002
Resigned Flower, James Herbert as Director
17 July 2002
Resigned Bartlett, Anthony David as Director
11 July 2002
Appointed Snow, Alexander Charles Wallace as Director
11 July 2002
Appointed Dell, Graeme John as Director
22 April 2002
Resigned Norwood, David Robert as Director
27 September 2001
Appointed Thomas, David Albert as Secretary
27 September 2001
Resigned Wilson, Robert Ian as Secretary
21 August 2001
Appointed Bartlett, Anthony David as Director
21 August 2001
Appointed Carter, Graham Crispin as Director
21 August 2001
Appointed Norwood, David Robert as Director
21 August 2001
Resigned Beeson, Andrew Nigel Wendover as Director
24 May 2001
Appointed Thomas, David Albert as Director
25 April 2001
Resigned Moxon, John William James as Director
20 July 1999
Appointed Byford, Charles William as Director
8 May 1997
Appointed Flower, James Herbert as Director
8 May 1997
Appointed Wilson, Robert Ian as Secretary
8 May 1997
Appointed Beeson, Andrew Nigel Wendover as Director
8 May 1997
Appointed Moxon, John William James as Director
8 May 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
8 May 1997
Resigned Travers Smith Limited as Corporate Nominee Director
8 May 1997
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
27 March 1997
Appointed Travers Smith Limited as Corporate Nominee Director
27 March 1997
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00489604

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Investec PLC
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited This company Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
And 12 more
Investec Group (UK) Limited In liquidationHas significant influence or control
Guinness Mahon Pension Fund Trustees Limited In liquidationOwns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates20 February 2026
21 November 2025Accounts for a dormant company31 March 2025
25 March 2025Appointment of a director
21 March 2025Termination of appointment of a director
28 February 2025Confirmation statement with no updates20 February 2025
Show all recent filings

Some other companies at this address

Aquila Capital Invest UK Ltd.
Beale Dobie & Company Limited
Diagonal Nominees Limited
Evolution Capital Investment Limited
Garrard Leasing Partnership LP
GFT Holdings Limited

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