EG

EVENBROOK GROUP LIMITED

Active

Company number 03231730

London, United Kingdom · Incorporated 30 July 1996

C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom

Last updated on 28 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 April 2026

Company history

Previous company names

WILLOUGHBY (96) LIMITED · 30 July 1996 – 13 September 1996

Company overview

EVENBROOK GROUP LIMITED is an active private limited company incorporated on 30 July 1996. It is registered in England and Wales and operates from 7 Albemarle Street, London W1S 4HQ. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Lcr Holdco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 29 August 2025: Cameron John Dewar, Lauren Diane Wilson and Samia Behan.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed without overdue status. The confirmation statement dated 7 April 2026 was filed on 20 April 2026, accompanied by an update and a resolution. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lcr Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 August 2025

Funding

1 funding round
7 April 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Memorandum Articles
Incorporation
18 April 2026 View
Resolution
Resolution
18 April 2026 View
Legacy
Capital
7 April 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 April 2026 View
Legacy
Insolvency
7 April 2026 View
Resolution
Resolution
7 April 2026 View
Capital Allotment Shares
Capital
7 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Appoint Person Director Company With Name Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Small
Accounts
29 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Small
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Accounts With Accounts Type Small
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Accounts With Accounts Type Full
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Accounts With Accounts Type Full
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
7 January 2008 View
Accounts With Accounts Type Full
Accounts
15 July 2007 View
Legacy
Annual Return
1 May 2007 View
Auditors Resignation Company
Auditors
17 January 2007 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
27 October 2005 View
Legacy
Address
26 October 2005 View
Legacy
Address
17 October 2005 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Group
Accounts
19 April 2005 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Group
Accounts
7 February 2004 View
Legacy
Annual Return
27 April 2003 View
Legacy
Officers
12 February 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Accounts With Accounts Type Group
Accounts
21 May 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts Amended With Accounts Type Full Group
Accounts
7 June 2001 View
Accounts With Accounts Type Full Group
Accounts
30 May 2001 View
Legacy
Annual Return
27 April 2001 View
Accounts With Accounts Type Full Group
Accounts
7 July 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full Group
Accounts
6 July 1999 View
Legacy
Mortgage
25 June 1999 View
Legacy
Annual Return
2 June 1999 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Annual Return
3 September 1997 View
Accounts With Accounts Type Full Group
Accounts
23 July 1997 View
Legacy
Accounts
25 May 1997 View
Legacy
Capital
4 October 1996 View
Legacy
Accounts
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Certificate Change Of Name Company
Change Of Name
12 September 1996 View
Legacy
Mortgage
10 September 1996 View
Legacy
Capital
2 September 1996 View
Legacy
Address
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Capital
2 September 1996 View
Incorporation Company
Incorporation
30 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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