Introduction
Watch Company
E
EVERGREEN INVESTORS LIMITED
EVERGREEN INVESTORS LIMITED is an active company incorporated on 10 October 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EVERGREEN INVESTORS LIMITED was registered 8 years ago.(SIC: 74909)
Status
active
Active since 8 years ago
Company No
11005360
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
Summit House 170 Finchley Road London, NW3 6BP,
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
Active170 Finchley Road, LondonNW3 6BP
Born May 1953
Director
Appointed 10 Oct 2017
KIRBY, Hugo Giles Stephen Astley
170 Finchley Road, LondonNW3 6BP
Born May 1953
Director
10 Oct 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Hugh Wheatman
Ceased170 Finchley Road, LondonNW3 6BP
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2017
Ceased 13 Dec 2023
Mr Charles Hugh Wheatman
170 Finchley Road, LondonNW3 6BP
Born August 1958
Ownership of shares 25 to 50 percent
10 Oct 2017
Ceased 13 Dec 2023
Ceased
Mr Hugo Giles Stephen Astley Kirby
Active170 Finchley Road, LondonNW3 6BP
Born May 1953
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Oct 2017
Mr Hugo Giles Stephen Astley Kirby
170 Finchley Road, LondonNW3 6BP
Born May 1953
Ownership of shares 25 to 50 percent
10 Oct 2017
Active
Filing History
18
Description
Type
Date Filed
Document
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
5 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 June 2019