OpenCompanies

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

1 Southampton Street
London
WC2R 0LR

Control

NameNature of controlNotifiedCeased
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 LimitedErevena Holdings LtdErevena Trustee Limited

Controls

Companies at the same address

Data