Menna Overview
Here’s a quick overview of EVENBROOK LIMITED 👀 — a London based business that started in 1996.
EVENBROOK LIMITED
- Company statusactive
- Company No03147118
- Age30 years 10 months Incorporated 15 January 1996
- Officers3
Address
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
EVENBROOK LIMITED is an active company incorporated on 15 January 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 04 Nov 2026
Memorandum Articles
7 Months Ago on 18 Apr 2026
Resolution
7 Months Ago on 18 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 17 Apr 2026
Change Account Reference Date Company Previous Shortened
7 Months Ago on 02 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 02 Apr 2026
Mortgage Satisfy Charge Full
7 Months Ago on 02 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 01 Apr 2026
Legacy
7 Months Ago on 01 Apr 2026
Resolution
7 Months Ago on 01 Apr 2026
Capital Allotment Shares
7 Months Ago on 01 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEHAN, Samia | director | Nov 1982 | 29 Aug 2025 |
| DEWAR, Cameron John | director | Mar 1979 | 29 Aug 2025 |
| WILSON, Lauren Diane | director | Jul 1983 | 29 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evenbrook Group Limited | 06 Apr 2016 |
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BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary are mutual persons.
BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary are mutual persons.
BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane, BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary, ROOBOTTOM, Adrian are mutual persons.
BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane, BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary, ROOBOTTOM, Adrian are mutual persons.
BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane, BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary are mutual persons.
BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane are mutual persons.
BEHAN, Samia, DEWAR, Cameron John are mutual persons.
BEHAN, Samia are mutual persons.
BEHAN, Samia are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
DEWAR, Cameron John are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
WILSON, Lauren Diane are mutual persons.
BUTTERFIELD, Christopher Alan, BUTTERFIELD, James Stephen are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, BUTTERFIELD, James Stephen, COLES, John Robert, GULLIFORD, Julia Elizabeth Mary are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, COLES, John Robert are mutual persons.
BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, COLES, John Robert, ROOBOTTOM, Adrian are mutual persons.
BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew, COLES, John Robert are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan are mutual persons.
BUTTERFIELD, Christopher Alan, POOLE, Michael Andrew are mutual persons.
KEEN, Nigel David are mutual persons.
BALMAIN, Robin John are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert, GULLIFORD, Julia Elizabeth Mary are mutual persons.
COLES, John Robert are mutual persons.
COLES, John Robert are mutual persons.
GREATBATCH, Christopher Gordon are mutual persons.
GREATBATCH, Christopher Gordon are mutual persons.
ROOBOTTOM, Adrian are mutual persons.
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Here’s a quick overview of EVENBROOK LIMITED 👀 — a London based business that started in 1996.