Menna Overview
Here’s a quick overview of EVENBROOK GROUP LIMITED 👀 — a London based business that started in 1996.
EVENBROOK GROUP LIMITED
- Company statusactive
- Company No03231730
- Age30 years Incorporated 30 July 1996
- Officers3
Address
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
EVENBROOK GROUP LIMITED is an active company incorporated on 30 July 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- 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 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
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
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 22 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 21 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 13 Apr 2017
Accounts With Accounts Type Full
9 Years Ago on 06 Dec 2016
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 Capital Partners 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.
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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.
BUTTERFIELD, Christopher Alan, BUTTERFIELD, James Stephen are mutual persons.
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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.
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BUTTERFIELD, Christopher Alan are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
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WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED are mutual persons.
WILLOUGHBY CORPORATE SECRETARIAL LIMITED, WILLOUGHBY CORPORATE REGISTRARS LIMITED 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.
ROOBOTTOM, Adrian are mutual persons.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
WILLOUGHBY CORPORATE REGISTRARS LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EVENBROOK GROUP LIMITED 👀 — a London based business that started in 1996.