OpenCompanies

Evolution Funding Group Limited

Company number
11737452
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Project Origin Topco Limited (13 companies)

Registered office

Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Previous names

  • Sdb1 Ltd (until 18 Mar 2020)

Officers

NameRoleAppointedResigned
HANSON, Matthew James Director 28 Mar 2025
STREETS, Lee David Director 4 Feb 2019
KAYE, Kevin Richard Director 2 Apr 2019 11 Jul 2025
WELLER, Steve Director 2 Apr 2019 19 Sep 2023
PORTER, Tim Revell Director 2 Apr 2019 19 Sep 2023
DEAN, Lawrence George Director 2 Apr 2019 19 Sep 2023
COVERDALE, Christopher John Lister Director 2 Apr 2019 19 Sep 2023
LEVINE, Jeremy David Director 4 Feb 2019 19 Sep 2023
LYNDON, Andrew Steven Director 2 Apr 2019 25 Jun 2019
BELLING, Stephen David Director 20 Dec 2018 4 Feb 2019

Control

NameNature of controlNotifiedCeased
Project Origin Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Sep 2023
Ldc (Managers) Limited Significant Influence Or Control 2 Apr 2019 19 Sep 2023
Mr Jeremy David Levine Ownership Of Shares 25 To 50 Percent 4 Feb 2019 2 Apr 2019
Mr Lee David Streets Ownership Of Shares 25 To 50 Percent 4 Feb 2019 2 Apr 2019
Mr Stephen David Belling Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2018 4 Feb 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019

Connections

Owned by

Evolution Funding Group Limited → Project Origin Bidco Limited → Project Origin Midco Limited → Project Origin Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data