EVEREST BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVEREST BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVEREST BIDCO LIMITED was incorporated 4 years ago on 22/11/2019 and has the registered number: 12329804. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST BIDCO LIMITED was incorporated 4 years ago on 22/11/2019 and has the registered number: 12329804. The accounts status is FULL and accounts are next due on 30/09/2024.
EVEREST BIDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
FOURTH FLOOR
LONDON
W1S 3BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BELEN VIVES | Apr 1991 | British | Director | 2022-06-22 | CURRENT |
MR STEVEN NATHAN PUGH | Feb 1976 | British | Director | 2019-11-25 | CURRENT |
MRS EMMA HOWELL | Jul 1979 | British | Director | 2020-07-23 | CURRENT |
HIGHVERN FUND ADMINISTRATORS LIMITED | Corporate Secretary | 2023-11-13 | CURRENT | ||
MRS LAURYN FAVILLIER | Dec 1988 | British | Director | 2020-07-23 UNTIL 2022-06-22 | RESIGNED |
MR HAMISH NIHAL MALCOM DE RUN | Nov 1976 | British | Director | 2019-11-25 UNTIL 2020-07-23 | RESIGNED |
MR LUKE ERIK BUGEJA | Nov 1968 | British | Director | 2020-07-23 UNTIL 2021-05-28 | RESIGNED |
MR PERRY NOBLE | Jan 1960 | British | Director | 2019-11-22 UNTIL 2020-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federated Hermes Diversified Infrastructure Fund Lp | 2023-04-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hermes Infrastructure Fund I Lp | 2019-11-22 - 2023-04-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVEREST_BIDCO_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £46,163 Cash £205,291,392 equity |
EVEREST_BIDCO_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £902,695 Cash £222,546,523 equity |
EVEREST_BIDCO_LIMITED - Accounts | 2021-11-23 | 31-12-2020 | £451,288 Cash £176,718,902 equity |