Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Evenbrook Group Limited
- Incorporated
- 30 July 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Citco Reif Services UK Limited7 Albemarle StreetLondonW1S 4HQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born November 1982
Director · Appointed 29 August 2025
British
Born March 1979 (47)
Director · Appointed 29 August 2025
British
Born July 1983 (43)
Officer history (10 former)
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
29 August 2025
1 April 2021
27 February 2021
8 October 2019
25 October 2013
13 January 2009
1 January 2008
3 August 2006
1 August 2006
31 July 2006
22 August 1996
22 August 1996
22 August 1996
22 August 1996
22 August 1996
30 July 1996
30 July 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16216895
Former controllers (1)
29 August 2025
Ceased Evenbrook Capital Partners Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Lavington Jvco Limited Owns 75–100% of shares
Lavington Holdco Limited Owns 75–100% of shares
Lavington 3 Limited Owns 75–100% of shares
Lavington 4 Limited Owns 75–100% of shares
LCR Holdco Limited Owns 75–100% of shares
Evenbrook Estates Limited Owns 75–100% of shares
Evenbrook Group Limited This company Owns 75–100% of shares
Evenbrook Limited Owns 75–100% of shares
Evenbrook Properties 2 Limited Owns 75–100% of shares
Hamstead Campus Limited Owns 75–100% of shares
Hamstead Hall Limited Owns 75–100% of shares
LCR Propco 1 Limited Owns 75–100% of shares
LCR Propco 2 Limited Owns 75–100% of shares
LCR Propco 3 Limited Owns 75–100% of shares
Medy Properties Limited Owns 75–100% of shares
Thunder Property Holdco 1 Ltd Owns 75–100% of shares
Thunder Property Bid 2 Ltd Owns 75–100% of shares
Thunder Property Bid 3 Ltd Owns 75–100% of shares
Tpif (No.1) GP LLP Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP Holds 75–100% of voting rights
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £24,532,000
- Profit
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £65,443,000 | £60,875,000 | £59,704,000 | |||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £38,053,000 | £38,053,000 | £38,053,000 | £34,053,000 | £34,053,000 | £34,500,000 |
| Net Current Assets | (£38,053,000) | (£38,053,000) | (£38,053,000) | (£34,053,000) | (£34,053,000) | (£34,500,000) |
| Net Assets | £24,532,000 | £23,858,000 | £22,401,000 | £25,375,000 | £23,122,000 | £21,804,000 |
| Shareholder Funds | £24,532,000 | £23,858,000 | £22,401,000 | £25,375,000 | £23,122,000 | £21,804,000 |
| Turnover | £0 | |||||
| Operating Profit | £0 | |||||
| Profit Before Tax | £447,000 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | £1,100,000 | £0 | £0 | £447,000 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 April 2026 | Confirmation statement with updates | 7 April 2026 | ||
| 18 April 2026 | Memorandum and Articles of Association | |||
| 18 April 2026 | Resolutions | |||
| 7 April 2026 | Statement of capital following an allotment of shares |
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