# Evrima PLC

## Details

- **Company number:** [06474216](https://find-and-update.company-information.service.gov.uk/company/06474216)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 16 Jan 2008
- **Registered office:** HILL DICKINSON LLP, 8TH FLOOR 20 PRIMROSE STREET, THE BROADGATE TOWER, LONDON, EC2A 2EW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GORDON, Duncan Mcleod | director | 30 Nov 2022 | 31 Dec 2024 |
| MILLER, Guy Rowan | director | 16 Jul 2020 | 2 Feb 2023 |
| HARBER, Ben | secretary | 11 Oct 2019 | 12 Feb 2021 |
| JACKSON, Mark | director | 28 Jun 2019 | 6 Aug 2020 |
| ZULAFQAR, Shaun | secretary | 19 Feb 2019 | 11 Oct 2019 |
| TREACY, John Michael | director | 5 Dec 2018 | 28 Jun 2019 |
| YOUNG, Lorraine Elizabeth | secretary | 12 Aug 2008 | 19 Feb 2019 |
| JACKSON, Mark | director | 6 Oct 2016 | 5 Dec 2018 |
| JONES, Graham Stanley | director | 12 Jan 2017 | 13 Jun 2018 |
| BURNELL, Gavin John | director | 18 Jan 2008 | 30 Jun 2017 |
| PAPADIMITRAKOPOULOS, Konstantinos | director | 18 Jan 2008 | 26 Oct 2015 |
| BURNELL, Gavin John | secretary | 11 Feb 2008 | 12 Aug 2008 |
| EDWIN COE SECREATRIES LIMITED | corporate-secretary | 18 Jan 2008 | 11 Feb 2008 |
| RM NOMINEES LIMITED | corporate-director | 16 Jan 2008 | 18 Jan 2008 |
| RM COMPANY SERVICES LIMITED | corporate-director | 16 Jan 2008 | 16 Jan 2008 |
| RM REGISTRARS LIMITED | corporate-secretary | 16 Jan 2008 | 16 Jan 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Jackson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2017 | 2 Jan 2019 |





## Controls

- [Evrima Services Limited](/company/15525438) (15525438)



## Directors' other companies

- [TENNENT-BHOHI, Burns Singh](/person/5647478) - director at [Glenpani Group Limited](/company/10909603)
- [TENNENT-BHOHI, Burns Singh](/person/5647478) - director at [Glenpani Capital Group Ltd](/company/12218024)