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EVENBROOK GROUP LIMITED
Person with Significant Control

EVENBROOK GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameEVENBROOK GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03231730
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVENBROOK GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lcr Holdco Limited
    Albemarle Street
    W1S 4HQ London
    7 C/O Citco Reif Services Uk Limited
    England
    		Aug 29, 2025
    Albemarle Street
    W1S 4HQ London
    7 C/O Citco Reif Services Uk Limited
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number16216895
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Evenbrook Capital Partners Limited
    Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		Apr 06, 2016
    Friary Road
    B20 1AP Birmingham
    Hamstead Hall
    England
    		Yes
    Legal FormLimited Liability Company - Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05821888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0