EVELIX INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 27 Feb 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 1,388,600 Shares £1.39m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Jul 2025	ORDINARY	93,600	£94k	£1
16 Jul 2025	ORDINARY	530,000	£530k	£1
10 Jul 2025	ORDINARY	695,000	£695k	£1
25 Jun 2025	ORDINARY	70,000	£70k	£1

Officers

3 active

Show resigned officers

						Status
David Michael Hughes	Director	British	England	74	20 Feb 2025	Active
Gary Fraser	Director	British	United Kingdom	54	20 Feb 2025	Active
Stephen James Thayer	Director	British	United Kingdom	46	26 Feb 2025	Active

Shareholders

Shareholders (1)


Riverhead Park Limited	100.0%	1	Ordinary	20 Feb 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Riverhead Park Limited

United Kingdom

Active

Notified 20 Feb 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

RIVERHEAD PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT FUND MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FORESIGHT GROUP HOLDINGS LIMITED british channel islands

EVELIX INVESTMENTS LIMITED Current Company

ABBEY LENDING I LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Aug 2025	Capital	Allotment of shares (GBP 700.01) on 2025-06-25	View(3 pages)
22 Aug 2025	Capital	Allotment of shares (GBP 7,650.01) on 2025-07-10	View(3 pages)
22 Aug 2025	Capital	Allotment of shares (GBP 13,886.01) on 2025-07-23	View(3 pages)
22 Aug 2025	Capital	Allotment of shares (GBP 12,950.01) on 2025-07-16	View(3 pages)
27 Feb 2025	Accounts	Annual accounts made up to 2026-02-28	View(1 page)