Introduction
Watch Company
E
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED
EVBL (GENERAL PARTNER EV SME LOANS) LIMITED is an active company incorporated on 19 February 2014 with the registered office located in Preston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. EVBL (GENERAL PARTNER EV SME LOANS) LIMITED was registered 12 years ago.(SIC: 64303)
Status
active
Active since 12 years ago
Company No
08901773
LTD Company
Age
12 Years
Incorporated 19 February 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Preston Technology Centre Marsh Lane Preston, PR1 8UQ,
9 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Loan Secured
Jun 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Joined
Mar 17
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GLANFIELD, Martin James
Active17 High Street, Henley-In-ArdenB95 5AA
Born January 1959
Director
Appointed 09 Mar 2016
GLANFIELD, Martin James
17 High Street, Henley-In-ArdenB95 5AA
Born January 1959
Director
09 Mar 2016
Active
PAYTON, Mark Andrew
ActiveHigh Street, Henley-In-ArdenB95 5AA
Born April 1967
Director
Appointed 09 Mar 2016
PAYTON, Mark Andrew
High Street, Henley-In-ArdenB95 5AA
Born April 1967
Director
09 Mar 2016
Active
TABERNER, Paul Cameron
ActiveMarsh Lane, PrestonPR1 8UQ
Born October 1964
Director
Appointed 30 Mar 2017
TABERNER, Paul Cameron
Marsh Lane, PrestonPR1 8UQ
Born October 1964
Director
30 Mar 2017
Active
DIGGINES, Jonathan Brett
ResignedMarsh Lane, PrestonPR1 8UQ
Born February 1953
Director
Appointed 19 Feb 2014
Resigned 01 Apr 2021
DIGGINES, Jonathan Brett
Marsh Lane, PrestonPR1 8UQ
Born February 1953
Director
19 Feb 2014
Resigned 01 Apr 2021
Resigned
MEAD, Matthew Sidney
Resigned17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
Appointed 09 Mar 2016
Resigned 04 May 2018
MEAD, Matthew Sidney
17 High Street, Henley-In-ArdenB95 5AA
Born March 1964
Director
09 Mar 2016
Resigned 04 May 2018
Resigned
SIMPSON, Andrew John
ResignedMarsh Lane, PrestonPR1 8UQ
Born June 1956
Director
Appointed 19 Feb 2014
Resigned 31 Mar 2022
SIMPSON, Andrew John
Marsh Lane, PrestonPR1 8UQ
Born June 1956
Director
19 Feb 2014
Resigned 31 Mar 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ev Business Loans Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2021
2 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2018
11 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2016
1 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2015
21 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 May 2014