This company is commonly known as Eversholt Funding Plc. The company was founded 13 years ago and was given the registration number 07329930. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EVERSHOLT FUNDING PLC |
|---|---|---|
| Company Number | : | 07329930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 210 Pentonville Road, London, N1 9JY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS | Secretary | 05 May 2015 | Active |
| First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS | Director | 29 July 2010 | Active |
| First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS | Director | 16 April 2020 | Active |
| First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS | Director | 16 April 2020 | Active |
| First Floor, Chancery House, 53-64 Chancery Lane, London, England, WC2A 1QS | Director | 20 July 2016 | Active |
| Fifth Floor 100, Wood Street, London, EC2V 7EX | Corporate Director | 04 November 2010 | Active |
| 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Secretary | 29 July 2010 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Secretary | 01 December 2010 | Active |
| 3, More London Riverside, London, SE1 2AQ | Corporate Secretary | 03 December 2010 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 31 May 2013 | Active |
| 210, Pentonville Road, London, England, N1 9JY | Director | 02 September 2013 | Active |
| 8 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Director | 29 July 2010 | Active |
| 210, Pentonville Road, London, N1 9JY | Director | 12 November 2014 | Active |
| Eversholt Uk Rails (Holding) Limited | ||
| Notified on | : | 13 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor Wework 1, Waterhouse Square, London, England, EC1N 2ST |
| Nature of control | : |
|
| Eversholt Finance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, Wework 1 Waterhouse Square, London, England, EC1N 2ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-15 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Officers | Appoint person director company with name date. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
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