Founded in 2016, Evenlode Investment Management, classified under reg no. 10378518 is an active company. Currently registered at The Long Barn, Chalford Park Barns OX7 5QR, Chipping Norton the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 6th June 2017 Evenlode Investment Management Limited is no longer carrying the name Lutra Investments.
Currently there are 6 directors in the the company, namely Robert H., Charles P. and Nicole H. and others. In addition one secretary - Amy H. - is with the firm. As of 27 April 2024, there was 1 ex director - Kirsty L.. There were no ex secretaries.
| Office Address | The Long Barn, Chalford Park Barns |
| Office Address2 | Oxford Road |
| Town | Chipping Norton |
| Post code | OX7 5QR |
| Country of origin | United Kingdom |
| Registration Number | 10378518 |
| Date of Incorporation | Fri, 16th Sep 2016 |
| Industry | Activities of open-ended investment companies |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 May 2023
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 01 June 2020
Position: Director
Appointed: 10 October 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 27 February 2017
Position: Director
Appointed: 17 October 2016
The register of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Evenlode Investment Holding Company Limited from Chipping Norton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Kirsty L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Evenlode Investment Holding Company Limited
Chalford Park Barns Oxford Road, Old Chalford, Chipping Norton, OX7 5QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10378083 |
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares |
Kirsty L.
| Notified on | 16 September 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lutra Investments | June 6, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 2nd August 2023 filed on: 3rd, August 2023 |
confirmation statement | Free Download (5 pages) |
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