EVERSTONE INVESTMENT 2 LIMITED

EVERSTONE INVESTMENT 2 LIMITED is an active private limited company, incorporated on 8 February 2022. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. EVERSTONE INVESTMENT 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	124 CITY ROAD
Address Line 2	124 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	08/03/2023
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)

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

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

EVERSTONE INVESTMENT 2 LIMITED

Directors

(The company's officers)

MR JOHN ARIGHO

(~33 year old Irish national)

5 BAJO B BLOQUE 5, CALLE DE LA LUNA, URB. SUNBEACH, ESTAPONA, MALAGA, 29688, SPAIN

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in SPAIN

Appointed on 08/02/2022

MR TOM LYNCH

(~29 year old Irish national)

25E TOWNPLACE SOHO, 18 CAINE ROAD, CENTRAL, CENT RAL, HONG KONG

Current Director
Gives occupation as BUSINESS PERSON
Usually resident in HONG KONG

Appointed on 08/02/2022

Shareholders

(Persons of Significant Control)

Mr John Arigho

(~33 year old Irish national)

5, Bajo B Bloque 5, Calle De La Luna, Urb. Sunbeach, Estapona, Malaga, 29688, Spain

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 08/02/2022

Mr Tom Lynch

(~29 year old Irish national)

25e, Townplace Soho, 18 Caine Road, Central, CENT RAL, Hong Kong

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 08/02/2022

Connections

(Shared officers)

EVERSTONE PROPERTY 1 LIMITED

MR TOM LYNCH

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)