EVENLODE INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No10378518
- Age8 years 10 months Incorporated 16 September 2016
- Officers6
Address
The Long Barn, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom
EVENLODE INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 16 September 2016 and based in Chipping Norton, Oxfordshire, United Kingdom. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64304 Activities of open-ended investment companies, 66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 21 Feb 2025
Capital Cancellation Shares
6 Months Ago on 24 Jan 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2024
Capital Allotment Shares
11 Months Ago on 12 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Jun 2024
Confirmation Statement With Updates
1 Year Ago on 03 Aug 2023
Capital Allotment Shares
1 Year Ago on 02 Aug 2023
Capital Name Of Class Of Shares
2 Years Ago on 19 May 2023
Memorandum Articles
2 Years Ago on 19 May 2023
Resolution
2 Years Ago on 19 May 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 19 May 2023
Accounts With Accounts Type Full
2 Years Ago on 03 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2023
Confirmation Statement With Updates
2 Years Ago on 20 Sep 2022
Capital Allotment Shares
2 Years Ago on 12 Sep 2022
Change To A Person With Significant Control
2 Years Ago on 09 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 16 May 2022
Capital Alter Shares Subdivision
3 Years Ago on 24 Jan 2022
Resolution
3 Years Ago on 17 Jan 2022
Memorandum Articles
3 Years Ago on 17 Jan 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 10 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEPWORTH-BELL, Amy Lee | secretary | 01 Jan 2022 | |
| HARRINGTON, Nicole | director | Dec 1962 | 10 Oct 2017 |
| HARRIS, Robert William | director | May 1971 | 01 May 2023 |
| PARK, Charles John Roberson | director | Feb 1966 | 01 Jun 2020 |
| PETERS, Ben, Dr | director | Mar 1980 | 17 Oct 2016 |
| YARROW, Hugh William | director | Mar 1979 | 27 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evenlode Investment Holding Company Limited | 01 Jun 2017 | |
| Ms Kirsty Louise Lawson | Nov 1968 | 16 Sept 2016 |
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HARRINGTON, Nicole, YARROW, Hugh William, SULLIVAN, Amanda Claire are mutual persons.
HARRINGTON, Nicole are mutual persons.
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HARRIS, Robert William, PETERS, Ben, Dr, YARROW, Hugh William, LAWSON, Kirsty Louise, SULLIVAN, Amanda Claire are mutual persons.
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HARRIS, Robert William are mutual persons.
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YARROW, Hugh William are mutual persons.
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YARROW, Hugh William are mutual persons.
YARROW, Hugh William are mutual persons.
YARROW, Hugh William are mutual persons.
YARROW, Hugh William are mutual persons.
YARROW, Hugh William, SULLIVAN, Amanda Claire are mutual persons.
LAWSON, Kirsty Louise are mutual persons.
LAWSON, Kirsty Louise, SULLIVAN, Amanda Claire are mutual persons.
LAWSON, Kirsty Louise, SULLIVAN, Amanda Claire are mutual persons.
LAWSON, Kirsty Louise are mutual persons.
SULLIVAN, Amanda Claire are mutual persons.
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