Erevena Holdings Ltd
- Company number
- 13667359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Oct 2021
- Nature of business
- Other activities of employment placement agencies
- Corporate group
- Erevena Group Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Richard Stanley | Director | 9 Jul 2026 | |
| HELGESSON, Tom Jonas Gustav | Director | 9 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Hyde | Ownership Of Shares 25 To 50 Percent | 20 Mar 2025 | |
| Mr Jonathan Irvine | Ownership Of Shares 25 To 50 Percent | 20 Mar 2025 | |
| Erevena Trustee Limited | Voting Rights 25 To 50 Percent | 26 Oct 2021 | |
| Mr Joseph Abbott | Ownership Of Shares 25 To 50 Percent | 26 Oct 2021 | 9 Jan 2025 |
| Peter Snow | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Oct 2021 | 26 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £103,848 | £422,789 | 0 |
| 31 Dec 2024 | -£4,097,308 | £174,336 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
Connections
Owned by
Erevena Holdings Ltd → Erevena Trustee Limited → Erevena Group Limited
Controls
- Erevena Group Limited (10986499)
Directors’ other companies
- GIBSON, Richard Stanley - Llp-Designated-Member at Juno Capital Partners I LLP
Companies at the same address
- Clarion Partners Emea Limited (08120530)
- DJ&M Limited (10987275)
- Elysian Capital Cv I LP (LP024313)
- Elysian Capital Executive Management Iii LP (LP021073)
- Elysian Capital Executive Management LP (LP016521)
- Elysian Capital Gp (England) Limited (09303998)
- Elysian Capital Gp Cv I LLP (OC457387)
- Elysian Capital Gp Ii LLP (OC398067)
- Elysian Capital Gp Iii (England) Limited (12563377)
- Elysian Capital Gp Iii LLP (OC431947)