EVEREN THIRTY SEVEN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVEREN THIRTY SEVEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVEREN THIRTY SEVEN HOLDINGS LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13385594. The accounts status is NO ACCOUNTS FILED.
EVEREN THIRTY SEVEN HOLDINGS LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13385594. The accounts status is NO ACCOUNTS FILED.
EVEREN THIRTY SEVEN HOLDINGS 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 / 5 |
Registered Office
69 GROSVENOR STREET
LONDON
W1K 3JP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 23/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM WESTHEAD | Aug 1986 | British | Director | 2021-05-10 | CURRENT |
RAMAN NANDA | Oct 1973 | Indian | Director | 2021-05-10 | CURRENT |
MR ALEX CLAVEL | Jan 1974 | American | Director | 2021-05-10 | CURRENT |
RAMAN NANDA | Oct 1973 | Indian | Director | 2021-05-10 UNTIL 2021-09-30 | RESIGNED |
MR ALEX CLAVEL | Jan 1974 | American | Director | 2021-05-10 UNTIL 2021-09-30 | RESIGNED |
MR ADAM WESTHEAD | Aug 1986 | British | Director | 2021-05-10 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Softbank Group Capital Limited | 2021-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Adani Energy Holdings Limited | 2021-05-10 - 2021-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |