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All Information about:
Name

Everest UK Holdco Limited
Address
80 Pall Mall
London
SW1Y 5ES
VAT ID no VAT ID available
Company No. 11382959 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Vi Investment Platform Limited Status: Active Notified: 11/12/2018 Companies House Number: 11620246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
    Brusokaite, Birute London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Peter Gerard London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Antony Heath London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sloper, Hugo Charles Hepplewhite, Mr. London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zekkos, Michail London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Zekkos, Michail, Mr. London, United Kingdom Status: Active Notified: 06/02/2019 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 26/06/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jawaid, Nimra London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 08/12/2023 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Pozzo, Pierre Charles Andre London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 19/03/2024 Date of Birth: 03/1989 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: French
    Shirley, Gregory Michael London, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 01/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Etna UK Topco Limited Status: Active Notified: 15/07/2024 Companies House Number: 15838779 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •