OpenCompanies

Evernova Capital Limited

Company number
10453877
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2016
Nature of business
Activities of venture and development capital companies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
KEELY, Milo Patrick Director 3 Mar 2026
KEELY, Patrick John Director 31 Oct 2016
ROSS-WOOD, Joshua Director 31 Oct 2016 31 Dec 2018

Control

NameNature of controlNotifiedCeased
Novaren Holdings Limited Ownership Of Shares 75 To 100 Percent 3 Mar 2026
Mr Patrick John Keely Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2016 3 Mar 2026
Mr Joshua Ross-Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2016 31 Dec 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £96,996 0
30 Jun 2024 - £16,431 2
30 Jun 2023 -£2,102,517 £11,615 2
30 Jun 2022 - - 3
30 Jun 2021 - - 3
30 Jun 2020 - - 4
30 Jun 2019 - - 4
30 Jun 2018 - - 4
31 Oct 2017 - - -

Connections

Owned by

Evernova Capital Limited → Novaren Holdings Limited

Directors’ other companies

Registered address

91,237 companies are registered at this address - likely a registration agent.

Data