Evenlode Investment Management Limited

10378518

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HOME FARM BARNS, EVENLODE, GL56 0NY

Incorporated 16/09/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

64304

Activities of open-ended investment companies

66300

Fund management activities

Officers

director · Since 17/10/2016

NONE

BRITISH · UNITED KINGDOM · Age 46

Mr Hugh William Yarrow

director · Since 27/02/2017

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Nicole Harrington

director · Since 10/10/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Charles John Roberson Park

director · Since 01/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mrs Amy Lee Hepworth-Bell

secretary · Since 01/01/2022

Mr Robert William Harris

director · Since 01/05/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Christopher Andrew Simmons

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Evenlode Investment Holding Company Limited

50–75% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Home Farm Barns, Evenlode Road, Evenlode, GL56 0NY

Reg: 10378083 · Companies House · Limited Company

Notified 01/06/2017

Former PSCs

Ms Kirsty Louise Lawson

Ceased 01/06/2017