EVENLODE INVESTMENT MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

10378518

Incorporation date

16/09/2016

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2021)

03/03/2026

Cancellation of shares. Statement of capital on 2026-02-12

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21/01/2026

Change of details for Evenlode Investment Holding Company Limited as a person with significant control on 2023-07-01

View PDF (2 pages)

04/12/2025

Cancellation of shares. Statement of capital on 2025-11-26

View PDF (6 pages)

25/11/2025

Registered office address changed from The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR United Kingdom to Home Farm Barns Evenlode Road Evenlode GL56 0NY on 2025-11-25

View PDF (1 pages)

01/10/2025

Appointment of Mr Christopher Simmons as a director on 2025-10-01

View PDF (2 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (6 pages)

21/02/2025

Termination of appointment of Amanda Claire Sullivan as a director on 2025-02-07

View PDF (1 pages)

24/01/2025

Cancellation of shares. Statement of capital on 2024-12-31

View PDF (6 pages)

12/08/2024

Statement of capital following an allotment of shares on 2024-08-02

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-02 with updates

View PDF (6 pages)

25/06/2024

Director's details changed for Mr Hugh William Yarrow on 2024-05-30

View PDF (2 pages)

25/06/2024

Director's details changed for Mr Robert William Harris on 2024-05-30

View PDF (2 pages)

18/06/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/08/2023

Confirmation statement made on 2023-08-02 with updates

View PDF (5 pages)

02/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

19/05/2023

Particulars of variation of rights attached to shares

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19/05/2023

Resolutions

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19/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

19/05/2023

Change of share class name or designation

View PDF (2 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/05/2023

Appointment of Mr Robert William Harris as a director on 2023-05-01

View PDF (2 pages)

07/01/2021

Registered office address changed from , Chalford Park Barns Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, United Kingdom to The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 2021-01-07

View PDF (1 pages)

07/01/2021

Registered office address changed from , the Long Barn Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, OX7 5QR, England to The Long Barn, Chalford Park Barns Oxford Road Chipping Norton Oxfordshire OX7 5QR on 2021-01-07

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peters, Ben	Director	17/10/2016 - Present	12
Yarrow, Hugh William	Director	27/02/2017 - Present	11
Park, Charles John Roberson	Director	01/06/2020 - Present	11
Lawson, Kirsty Louise	Director	16/09/2016 - 17/10/2016	9
Sullivan, Amanda Claire	Director	27/02/2017 - 07/02/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVENLODE INVESTMENT MANAGEMENT LIMITED

EVENLODE INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/09/2016 with the registered office located at Home Farm Barns, Evenlode Road, Evenlode GL56 0NY. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVENLODE INVESTMENT MANAGEMENT LIMITED?

EVENLODE INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 16/09/2016 .

Where is EVENLODE INVESTMENT MANAGEMENT LIMITED located?

EVENLODE INVESTMENT MANAGEMENT LIMITED is registered at Home Farm Barns, Evenlode Road, Evenlode GL56 0NY.

What does EVENLODE INVESTMENT MANAGEMENT LIMITED do?

EVENLODE INVESTMENT MANAGEMENT LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for EVENLODE INVESTMENT MANAGEMENT LIMITED?

The latest filing was on 03/03/2026: Cancellation of shares. Statement of capital on 2026-02-12.