EVEREST ROCK MORTGAGE AND PROTECTION LTD

EVEREST ROCK MORTGAGE AND PROTECTION LTD is an active private limited company, incorporated on 22 November 2022. The nature of the business includes Activities of mortgage finance companies and one other classification. The company's registered office is on Darby Close, Swindon. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Micro Entity. EVEREST ROCK MORTGAGE AND PROTECTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEXUS BUSINESS CENTRE 6 DARBY CLOSE
Address Line 2	CHENEY MANOR INDUSTRIAL ESTATE
Post Town	SWINDON
Country	ENGLAND
Postcode	SN2 2PN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	20/12/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64922 - Activities of mortgage finance companies

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

EVEREST ROCK MORTGAGE AND PROTECTION LTD

Directors

(The company's officers)

MR ROMULO ARAUJO MOREIRA

(~46 year old British national)

51 SIGERSON ROAD, SWINDON, SN25 1WA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2022

MR GABRIEL SCHMIDT

(~37 year old German national)

NEXUS BUSINESS CENTRE 6 DARBY CLOSE, CHENEY MANOR INDUSTRIAL ESTATE, SWINDON, SN2 2PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2022

MRS JOSIANE ZANLUQUI DE OLIVEIRA

(~39 year old Italian national)

108 KILRAVOCK STREET, LONDON, W10 4HZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/11/2022

Shareholders

(Persons of Significant Control)

Mr Gabriel Schmidt

(~37 year old German national)

Nexus Business Centre, 6 Darby Close, Cheney Manor Industrial Estate, Swindon, SN2 2PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2022

Mrs Josiane Zanluqui De Oliveira

(~39 year old Italian national)

108, Kilravock Street, London, W10 4HZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2022

Mr Romulo Araujo Moreira

(~46 year old British national)

51, Sigerson Road, Swindon, SN25 1WA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/11/2022

Connections

(Shared officers)

THE GRANGE (SWINDON) MANAGEMENT COMPANY LIMITED

MR GABRIEL SCHMIDT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)