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

Control

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

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

79,026 companies are registered at this address - likely a registration agent.

Data