# Evolve Empowered Ltd

## Details

- **Company number:** [16648628](https://find-and-update.company-information.service.gov.uk/company/16648628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Aug 2025
- **Registered office:** THE OLD WHEEL HOUSE 31-37, CHURCH STREET, REIGATE, RH2 0AD
- **Nature of business:** [64929](/sic/64929) Other credit granting n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEMP, Theodore Kenneth Hayton | director | 13 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tk Ee Group Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Aug 2025 |  |
| Empowered Pension Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Aug 2025 |  |




## Owned by

Evolve Empowered Ltd → [Empowered Pension Group Limited](/company/16601166)



## Controls

- [Evolve Empowered Custodian Ltd](/company/16691335) (16691335)



## Directors' other companies

- [KEMP, Theodore Kenneth Hayton](/person/5931969) - director at [TK Ee Group Holdings Ltd](/company/16645971)
- [KEMP, Theodore Kenneth Hayton](/person/5931969) - director at [Evolve Empowered Custodian Ltd](/company/16691335)



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- [Evolve Empowered Custodian Ltd](/company/16691335) (16691335)
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- [PIO Consultancy Limited](/company/17245371) (17245371)
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