This company is commonly known as Everest Uk Holdco Limited. The company was founded 6 years ago and was given the registration number 11382959. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EVEREST UK HOLDCO LIMITED |
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Company Number | : | 11382959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 May 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Corporate Secretary | 25 May 2018 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 24 January 2024 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 08 December 2023 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 01 December 2023 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 24 January 2024 | Active |
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF | Director | 08 December 2023 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 06 February 2019 | Active |
C/O Alter Domus (Uk) Limited, 18 St. Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 25 May 2018 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 22 February 2023 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 26 February 2021 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 31 January 2022 | Active |
C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD | Director | 27 June 2018 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 25 May 2018 | Active |
C/O Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom, SW1Y 5ES | Director | 26 April 2021 | Active |
Permira Vi Investment Platform Limited | ||
Notified on | : | 11 December 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 80, Pall Mall, London, United Kingdom, SW1Y 5ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-20 | Officers | Termination director company with name termination date. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-02-21 | Officers | Appoint person director company with name date. | Download |
2024-01-25 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Termination director company with name termination date. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2024-01-02 | Officers | Appoint person director company with name date. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Officers | Appoint person director company with name date. | Download |
2023-10-04 | Accounts | Accounts with accounts type small. | Download |
2023-06-14 | Officers | Change person director company with change date. | Download |
2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-17 | Officers | Change person director company with change date. | Download |
2023-02-27 | Officers | Appoint person director company with name date. | Download |
2022-10-03 | Officers | Change corporate secretary company with change date. | Download |
2022-09-30 | Officers | Change person director company with change date. | Download |
2022-08-12 | Accounts | Accounts with accounts type small. | Download |
2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-24 | Officers | Termination director company with name termination date. | Download |
2022-02-24 | Officers | Appoint person director company with name date. | Download |
2021-08-08 | Accounts | Accounts with accounts type small. | Download |
2021-06-16 | Capital | Legacy. | Download |
2021-06-16 | Capital | Capital statement capital company with date currency figure. | Download |
2021-06-16 | Insolvency | Legacy. | Download |
2021-06-16 | Resolution | Resolution. | Download |
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