OpenCompanies

Evrima PLC

Company number
06474216
Status
Active
Type
Public Limited Company
Incorporated
16 Jan 2008
Nature of business
Other business support service activities n.e.c.

Registered office

Hill Dickinson LLP, 8th Floor 20 Primrose Street
The Broadgate Tower
London
EC2A 2EW

Previous names

  • Hellenic Capital PLC (until 14 Jun 2018)
  • Pelican House Mining PLC (until 3 Jan 2019)
  • Sport Capital Group PLC (until 1 Oct 2020)

Officers

NameRoleAppointedResigned
RM REGISTRARS LIMITED Corporate-Secretary 16 Jan 2008 16 Jan 2008
RM COMPANY SERVICES LIMITED Corporate-Director 16 Jan 2008 16 Jan 2008
RM NOMINEES LIMITED Corporate-Director 16 Jan 2008 18 Jan 2008
EDWIN COE SECREATRIES LIMITED Corporate-Secretary 18 Jan 2008 11 Feb 2008
BURNELL, Gavin John Secretary 11 Feb 2008 12 Aug 2008
PAPADIMITRAKOPOULOS, Konstantinos Director 18 Jan 2008 26 Oct 2015
BURNELL, Gavin John Director 18 Jan 2008 30 Jun 2017
JONES, Graham Stanley Director 12 Jan 2017 13 Jun 2018
JACKSON, Mark Director 6 Oct 2016 5 Dec 2018
YOUNG, Lorraine Elizabeth Secretary 12 Aug 2008 19 Feb 2019
TREACY, John Michael Director 5 Dec 2018 28 Jun 2019
ZULAFQAR, Shaun Secretary 19 Feb 2019 11 Oct 2019
JACKSON, Mark Director 28 Jun 2019 6 Aug 2020
HARBER, Ben Secretary 11 Oct 2019 12 Feb 2021
MILLER, Guy Rowan Director 16 Jul 2020 2 Feb 2023
GORDON, Duncan Mcleod Director 30 Nov 2022 31 Dec 2024
EATON, David Arthur Director 14 Apr 2025
BENNETT, Michael Louis Secretary 12 Feb 2021
TENNENT-BHOHI, Burns Singh Director 16 Jul 2020
GRANT-RENNICK, Simon Richard Director 12 Dec 2017

Control

NameNature of controlNotifiedCeased
Mr Mark Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jul 2017 2 Jan 2019

Accounts

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