EREVENA GROUP LIMITED
1 SOUTHAMPTON STREET, LONDON WC2R 0LR- Active
- Private Limited Company
- Company No. 10986499
- Last Updated: 01 Mar 2024
Company Profile
EREVENA GROUP LIMITED was incorporated on Thursday, September 28, 2017 as a Private Limited Company with registered address in LONDON. EREVENA GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years and 29 days.
| Name | EREVENA GROUP LIMITED |
|---|---|
| Company number | 10986499 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOUTHAMPTON STREET LONDON WC2R 0LR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Erevena Holdings Ltd London, WC2R 0LR |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Daniel Hyde Nationality: British |
Dates: Monday, December 4, 2017 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Irvine Nationality: British |
Dates: Thursday, September 28, 2017 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EREVENA GROUP LIMITED | 28 Sep 2017 |