Evenlode Investment Holding Company Limited CHIPPING NORTON


Founded in 2016, Evenlode Investment Holding Company, classified under reg no. 10378083 is an active company. Currently registered at Chalford Park Barns OX7 5QR, Chipping Norton the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since April 1, 2022 Evenlode Investment Holding Company Limited is no longer carrying the name The Oak Investment Partnership.

The company has 2 directors, namely Hugh Y., Amanda S.. Of them, Amanda S. has been with the company the longest, being appointed on 27 February 2017 and Hugh Y. has been with the company for the least time - from 1 December 2017. As of 26 April 2024, there were 3 ex directors - Philip C., Ben P. and others listed below. There were no ex secretaries.

Evenlode Investment Holding Company Limited Address / Contact

Office Address Chalford Park Barns
Office Address2 Oxford Road
Town Chipping Norton
Post code OX7 5QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10378083
Date of Incorporation Thu, 15th Sep 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Hugh Y.

Position: Director

Appointed: 01 December 2017

Amanda S.

Position: Director

Appointed: 27 February 2017

Philip C.

Position: Director

Appointed: 27 February 2017

Resigned: 03 July 2021

Ben P.

Position: Director

Appointed: 17 October 2016

Resigned: 01 December 2017

Kirsty L.

Position: Director

Appointed: 15 September 2016

Resigned: 17 October 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited from Chipping Norton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kirsty L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Oak Investment Partnership Employee Ownership Trustee (Nominee) Limited

The Long Barn Oxford Road, Old Chalford, Chipping Norton, Oxfordshire, OX7 5QR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08451905
Notified on 1 June 2017
Nature of control: 75,01-100% shares

Kirsty L.

Notified on 15 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

Company previous names

The Oak Investment Partnership April 1, 2022
Wise Holdings December 11, 2017

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to December 31, 2022
filed on: 4th, August 2023
Free Download (6 pages)

Company search

Advertisements