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Erevena Group Ltd., London

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Dossier

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Name

Erevena Group Ltd.

Identification

Chp
Companies House 10986499
Sirul
Siren 894128347
Siret
Siret 89412834700016

Address

1 Southampton Street, London WC2R 0LR, United Kingdom

Corporate purpose

70.22/9
Management consultancy activities (other than financial management)

Business and other management advice

Financial performance

Revenue

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History

Network

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Legal Structure

Current legal representatives (2) · Current shareholders (1) · Active participations (2)
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Financials

Key Performance Indicators: Financial (5) · Mktg & Tech (0)

The following indicators are on file for this company: Base/share capital · Total assets · Earnings · Revenue · Revenue CAGR · Return on sales · Equity · Equity ratio · Return on equity · Employee number · Revenue per employee · Taxes

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Publications

30 Sept 2025 also 14/10/2024, 29/09/2023
Confirmation statement made with no updates
8 Sept 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
12 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Aug 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
13 Oct 2022 also 13/10/2021, 28/10/2020, 08/10/2019, 01/11/2018
Confirmation statement made with updates
9 Aug 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
14 Jun 2022 also 29/08/2018
Memorandum and Articles of Association · Resolution of alteration of Articles of Association (ALTER ARTICLES)
7 Jun 2022
Registration of charge 109864990001, created
13 Apr 2022
Cancellation of shares. Statement of capital
31 Mar 2022
Terms of agreement 28/09/2021
30 Mar 2022
Memorandum and Articles of Association · Resolution of varying share rights or name …
23 Mar 2022 also 10/01/2018
Companies House - Filing
23 Nov 2021
Purchase of own shares
28 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
16 Apr 2021 via Erevena ApS
Founder: Erevena ApS
1 Feb 2021 in France
Address · Legal form: Société étrangère non immatriculée au RCS · Name: EREVENA GROUP LIMITED · Segment clas­si­fi­ca­tion
6 Jan 2021
Resolution of allotment of securities
22 Dec 2020 also 11/01/2018
Statement of capital following an allotment of shares
18 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
22 Aug 2020 also 28/08/2019, 30/08/2018
Change of share class name or designation
24 Sept 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Jun 2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
19 Dec 2017
Particulars of variation of rights attached to shares · Change of share class name or designation
14 Dec 2017
Resolution of adoption of Articles of Association (ADOPT ARTICLES) · Resolution of varying share rights or name
3 Oct 2017
Current accounting period extended from 2018-09-30 to 2018-12-31
28 Sept 2017
Reg­is­tra­tion: 28/09/2017 · Director: Daniel Hyde, Jonathan Irvine · Capital: £0.00
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Mentions

14 Feb 2026 in Rne
Reg­is­tra­tion: 01/02/2021 · Segment clas­si­fi­ca­tion · Corporate Purpose
via Companies House in Psc
BO: Erevena Trustee Ltd., Erevena Ltd. · VR: Erevena Trustee Ltd., NEW Peak Partners Ltd., Erevena Ltd. · Shareholdings: Erevena Trustee Ltd., NEW Peak Partners Ltd., Erevena Ltd. …
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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