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 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.
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 |