EVEREST UK HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EVEREST UK HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVEREST UK HOLDCO LIMITED was incorporated 6 years ago on 25/05/2018 and has the registered number: 11382959. The accounts status is SMALL and accounts are next due on 30/09/2024.

EVEREST UK HOLDCO LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

C/O PERMIRA VI INVESTMENT PLATFORM LIMITED
LONDON
SW1Y 5ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2023-12-08 CURRENT
MR. HUGO CHARLES HEPPLEWHITE SLOPER Oct 1994 British Director 2024-01-24 CURRENT
MR PIERRE POZZO Mar 1989 French Director 2018-05-25 CURRENT
MR. ANTONY HEATH OLIVER Oct 1979 British Director 2023-12-01 CURRENT
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2023-12-08 CURRENT
MR MICHAIL ZEKKOS Dec 1976 British Director 2019-02-06 CURRENT
MR PETER GERARD FLYNN Mar 1981 British Director 2024-01-24 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2018-05-25 CURRENT
MISS BIRUTE BRUSOKAITE Nov 1982 British Director 2023-02-22 UNTIL 2024-01-24 RESIGNED
MR PAUL RICHARD ARMSTRONG Nov 1973 British Director 2018-05-25 UNTIL 2018-06-26 RESIGNED
MISS LAUREN JULIA DAUM Feb 1991 British Director 2021-02-26 UNTIL 2022-01-31 RESIGNED
MISS NIMRA JAWAID Jan 1993 Pakistani Director 2022-01-31 UNTIL 2023-12-08 RESIGNED
MR RICCARDO PORCELLI Jul 1990 Italian Director 2018-06-27 UNTIL 2021-02-01 RESIGNED
GREGORY MICHAEL SHIRLEY Dec 1972 British Director 2021-04-26 UNTIL 2023-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Permira Vi Investment Platform Limited 2018-12-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGE UK HOLDCO I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
IMAGE UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CREVETTE INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CREVETTE HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PERMIRA VI INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM V LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM IX LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VIII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM X LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VI LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PERMIRA VII INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM III LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MIRK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NIGHTHAWK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VI LIMITED HERTFORDSHIRE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEVENPLATFORM VII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEXUS CORPORATE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALASSAF BROTHERS PORTFOLIO MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
BUCHANAN HARVEY & CO. LONDON Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OAKWOOD RESOURCES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PERMIRA VI INVESTMENT PLATFORM LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIXPLATFORM VIII LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ROGUE BARON PLC LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AQUILER RENEWABLES LTD LONDON UNITED KINGDOM Active DORMANT 74901 - Environmental consulting activities
GIGA DIGITAL ENERGY WORKS LIMITED LONDON ENGLAND Active DORMANT 66120 - Security and commodity contracts dealing activities
PIL INVESTMENTS LLP LONDON Active FULL None Supplied