EVEREST UK HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
EVEREST UK HOLDCO LIMITED
COMPANY NUMBER
11382959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5ES
80 Pall Mall
LONDON
SW1Y 5ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERMIRA VI INVESTMENT PLATFORM LIMITED | Active - Accounts Filed | View Report |
| EVEREST UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Nimra Jawaid (929289105) Appointed |
| 06/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVEREST UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2018 - Present (6 years and 5 months) Born in N/A |
Active | Secretary |
Current: 506 Past: 188 |
View Report |
|
06/02/2019 - Present (5 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 36 Past: 0 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 128 Past: 135 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Nimra Jawaid (929289105) Appointed |
| 06/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 08/04/2024 | Pierre Charles Andre Pozzo (924561988) has left the board |
| 23/02/2024 | New Board Member Peter Gerard Flynn (931856551) Appointed |
| 23/02/2024 | New Board Member Hugo Charles Hepplewhite Sloper (931966132) Appointed |
| 29/01/2024 | Birute Brusokaite (927402639) has left the board |
| 04/01/2024 | Nimra Jawaid (929289105) has left the board |
| 04/01/2024 | New Board Member Matthew Leonard Molton (919763071) Appointed |
| 04/01/2024 | New Board Member Timothy Luke Trott (916960747) Appointed |
| 14/12/2023 | Gregory Michael Shirley (925276785) has left the board |
| 14/12/2023 | New Board Member Antony Heath Oliver (931645740) Appointed |
| 12/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Birute Brusokaite (927402639) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 28/02/2022 | Lauren Julia Daum (928041496) has left the board |
| 28/02/2022 | New Board Member Nimra Jawaid (929289105) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Gregory Michael Shirley (925276785) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Board Member Lauren Julia Daum (928041496) Appointed |
| 24/07/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Board Member Riccardo Porcelli (925576692) Appointed |
| 20/02/2019 | New Board Member Michail Zekkos (917854046) Appointed |
| 11/02/2019 | Paul Richard Armstrong (917853857) has left the board |
| 12/06/2018 | ALTER DOMUS (UK) LIMITED (924676319) has left the board |
| 12/06/2018 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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