OpenCompanies

Evenlode Investment Management Limited

Company number
10378518
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 2016
Nature of business
Activities of open-ended investment companies
Fund management activities
Corporate group
Evenlode Employee Ownership Trustee Limited (4 companies)

Registered office

Home Farm Barns
Evenlode Road
Evenlode
GL56 0NY

Previous names

  • Lutra Investments Limited (until 6 Jun 2017)

Officers

NameRoleAppointedResigned
SIMMONS, Christopher Andrew Director 1 Oct 2025
HARRIS, Robert William Director 1 May 2023
PARK, Charles John Roberson Director 1 Jun 2020
HARRINGTON, Nicole Director 10 Oct 2017
YARROW, Hugh William Director 27 Feb 2017
PETERS, Ben, Dr Director 17 Oct 2016

Control

NameNature of controlNotifiedCeased
Ms Kirsty Louise Lawson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Sep 2016 1 Jun 2017
Evenlode Investment Holding Company Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
1 Jun 2017

Accounts

Connections

Owned by

Evenlode Investment Management Limited → Evenlode Investment Holding Company LimitedEvenlode Employee Ownership Trustee (Nominee) LimitedEvenlode Employee Ownership Trustee Limited

Controls

Directors’ other companies

Companies at the same address

Data