Erevena Limited
- Company number
- 04930990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Oct 2003
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Erevena Group Limited (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Matthew Grundy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 15 Sep 2017 |
| Mr Daniel Hyde | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 26 Oct 2021 |
| Mr Jonathan Irvine | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2016 | 26 Oct 2021 |
| Erevena Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,117,290 | £74,993 | 1 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £631,240 | £2,280,665 | 38 |
| 31 Dec 2020 | £2,302,081 | £2,105,251 | 33 |
| 31 Dec 2019 | £1,624,595 | £484,387 | 32 |
| 31 Dec 2018 | - | £160,496 | - |
| 31 Dec 2017 | - | £15,411 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
Connections
Owned by
Erevena Limited → Erevena Group Limited → Erevena Holdings Ltd → Erevena Trustee Limited
Controls
- Erevena Online Limited (07852963)
Companies at the same address
- Clarion Partners Emea Limited (08120530)
- DJ&M Limited (10987275)
- Elysian Capital Cv I LP (LP024313)
- Elysian Capital Executive Management Iii LP (LP021073)
- Elysian Capital Executive Management LP (LP016521)
- Elysian Capital Gp (England) Limited (09303998)
- Elysian Capital Gp Cv I LLP (OC457387)
- Elysian Capital Gp Ii LLP (OC398067)
- Elysian Capital Gp Iii (England) Limited (12563377)
- Elysian Capital Gp Iii LLP (OC431947)