Website & contact details
- Group website
- The site of this company’s group or brand.
Evenlode Investment Holding Company Limited
- Incorporated
- 15 September 2016 (10 years)
- Previously known as
- The Oak Investment Partnership Limited (until 1 April 2022)Wise Holdings Limited (until 11 December 2017)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Full
- Address
- Home Farm BarnsEvenlode RoadEvenlodeGL56 0NY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2025
British
Born May 1971 (55)
Director · Appointed 1 December 2017
United Kingdom
Born March 1979 (47)
Officer history (4 former)
7 February 2025
7 February 2025
3 July 2021
1 December 2017
1 December 2017
27 February 2017
27 February 2017
17 October 2016
17 October 2016
15 September 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 08451905
Former controllers (1)
1 June 2017
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Evenlode Employee Ownership Trustee (Nominee) Limited Owns 75–100% of shares
Evenlode Investment Holding Company Limited This company Owns 75–100% of shares
Evenlode Investment Management Limited Holds 75–100% of voting rights
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 4 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 3 March 2026 | Change of details for a person with significant control | |||
| 25 November 2025 | Registered office address changed | |||
| 22 September 2025 | Full accounts | 31 December 2024 |
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