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 - LONDON

This company is listed in the following categories:
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

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HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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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

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HGPE INFRASTRUCTURE CONSULTING LLP LONDON ENGLAND Active SMALL None Supplied
PATINA RAIL LLP LONDON ENGLAND Active FULL None Supplied
OBERLAND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied