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EVEREST UK HOLDCO LIMITED

EVEREST UK HOLDCO LIMITED is an active private limited company, incorporated on 25 May 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. EVEREST UK HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11382959
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O PERMIRA VI INVESTMENT PLATFORM LIMITED
Address Line 280 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date07/06/2024
Last Made Up Date24/05/2023

Return

Next Due Date22/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
EVEREST UK HOLDCO LIMITED

Directors

(The company's officers)
MR PETER GERARD FLYNN
(~43 year old British national)
C/O PERMIRA VI INVESTMENT PLATFORM LIMITED 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR MATTHEW LEONARD MOLTON
(~41 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
MR. ANTONY HEATH OLIVER
(~44 year old British national)
C/O PERMIRA VI INVESTMENT PLATFORM LIMITED 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
MR. HUGO CHARLES HEPPLEWHITE SLOPER
(~29 year old British national)
C/O PERMIRA VI INVESTMENT PLATFORM LIMITED 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/01/2024
MR TIMOTHY LUKE TROTT
(~42 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 08/12/2023
MR MICHAIL ZEKKOS
(~47 year old British national)
C/O PERMIRA VI INVESTMENT PLATFORM LIMITED 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in ENGLAND
Appointed on 06/02/2019
ALTER DOMUS (UK) LIMITED
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 25/05/2018

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MR MATTHEW LEONARD MOLTON
  • MR TIMOTHY LUKE TROTT
  • ALTER DOMUS (UK) LIMITED
  • MR TIMOTHY LUKE TROTT
  • ALTER DOMUS (UK) LIMITED
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)

EVEREST UK HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5ES.

Map of EVEREST UK HOLDCO LIMITED at local scale
Map of EVEREST UK HOLDCO LIMITED at local scale
Map of EVEREST UK HOLDCO LIMITED at district scale
Map of EVEREST UK HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5ES

Other companies with registered offices in SW1Y 5ES:

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)
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