OpenRegistry
Companies House/London/Company profile

EVADON LIMITED

Active
02851523·incorporated 1993-09-08

EVADON LIMITED is an active UK private limited company, incorporated on 8 September 1993 at Companies House (number 02851523; OpenRegistry canonical ID GB-02851523-evadon-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-08
Registered Address
40, QUEEN ANNE STREET, LONDON, W1G 9EL, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Persons with significant control

EVADON LIMITED has 4 persons with significant control on file:

  • Mr John Michael Roth Cohen born 1946 resident in United Kingdom, British national. Notified 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jonathan Nigel Hugh Rice born 1947 resident in England, British national. Notified 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Lady Jane Artereta Rice born 1946 resident in England, British national. Notified 2016-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Alexander Russell Parker born 1978 resident in England, British national. Notified 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr Neil Winston Benson Obe Fca born 1937 resident in England, British national. Notified 2016-09-08. Ceased 2025-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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