This company is commonly known as Everest Corporate Member Limited. The company was founded 13 years ago and was given the registration number 07392984. The firm's registered office is in LONDON. You can find them at 40 Lime Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EVEREST CORPORATE MEMBER LIMITED |
|---|---|---|
| Company Number | : | 07392984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Lime Street, London, England, EC3M 5BS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Lime Street, London, England, EC3M 5BS | Secretary | 04 March 2021 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 05 May 2023 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 24 November 2015 | Active |
| Citypoint, 1 Ropemaker Street, London, EC2Y 9AW | Secretary | 24 November 2015 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Secretary | 17 February 2016 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 30 September 2010 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 24 November 2015 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 24 November 2015 | Active |
| 440, West End Avenue, 6a, New York, Usa, | Director | 30 September 2010 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 09 May 2011 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 24 November 2015 | Active |
| 146, West 57th Street, Apt 59a, New York, Usa, 10019 | Director | 30 September 2010 | Active |
| 7321, Flagstaff Road, Boulder, Usa, 80303 | Director | 30 September 2010 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 08 May 2017 | Active |
| 40, Lime Street, London, United Kingdom, EC3M 5BS | Director | 03 May 2018 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 24 November 2015 | Active |
| Elliott Advisors (Uk) Limited, Cleveland House, 4th Floor, 33 King Street, London, United Kingdom, SW1Y 6RJ | Director | 15 December 2010 | Active |
| 40, Lime Street, London, United Kingdom, EC3M 5BS | Director | 08 August 2019 | Active |
| 40, Lime Street, London, England, EC3M 5BS | Director | 01 March 2019 | Active |
| 40, Lime Street, London, United Kingdom, EC3M 5BS | Director | 03 May 2018 | Active |
| Everest Group, Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Seon Place 4th Floor, 141 Front Street, Hamilton, Bermuda, HM19 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-12 | Capital | Capital allotment shares. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-04 | Capital | Capital allotment shares. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-04 | Officers | Appoint person secretary company with name date. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Officers | Termination director company with name termination date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Officers | Termination director company. | Download |
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