EVERSHOLT INVESTMENTS G.P. LIMITED - LONDON
Overview
EVERSHOLT INVESTMENTS G.P. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVERSHOLT INVESTMENTS G.P. LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369784. The accounts status is DORMANT.
EVERSHOLT INVESTMENTS G.P. LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369784. The accounts status is DORMANT.
EVERSHOLT INVESTMENTS G.P. LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15TH FLOOR
LONDON
W1G 0PW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL GOUGH | Jan 1972 | British | Director | 2017-06-08 | CURRENT |
MR MATTHEW GILES BARKER | Feb 1985 | British | Director | 2015-10-30 | CURRENT |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-09-08 UNTIL 2010-10-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-09-08 UNTIL 2010-10-14 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-09-08 UNTIL 2010-10-14 | RESIGNED | ||
MR ANDREW JULIAN FREDERICK COX | Apr 1967 | British | Director | 2010-11-29 UNTIL 2017-01-04 | RESIGNED |
MRS ANNA LOUISE DELLIS | Dec 1973 | British | Director | 2010-10-27 UNTIL 2015-10-30 | RESIGNED |
MR MICHAEL JOHN WILLIAMS | Feb 1965 | British | Director | 2010-10-27 UNTIL 2017-06-08 | RESIGNED |
MR PAUL GOUGH | Jan 1972 | British | Director | 2010-10-14 UNTIL 2010-10-27 | RESIGNED |
MR VINCENT OLIVIER POLICARD | Apr 1974 | French | Director | 2010-10-27 UNTIL 2011-11-09 | RESIGNED |
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2010-09-08 UNTIL 2010-10-14 | RESIGNED |
MICHAEL JOHN WILLIAMS | British | Secretary | 2010-10-14 UNTIL 2017-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
3i Infrastructure Plc | 2016-04-06 | St Helier Jersey | Ownership of shares 25 to 50 percent as firm | |
Morgan Stanley | 2016-04-06 | Wilmington Delaware | Ownership of shares 25 to 50 percent as firm | |
Star General Partner Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent as firm |