Menna Overview
Here’s a quick overview of EVERLONG WEALTH LIMITED 👀 — a London based business that started in 2003.
EVERLONG WEALTH LIMITED
- Company statusactive
- Company No04891976
- Age22 years 10 months Incorporated 8 September 2003
- Officers7
Address
Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom
EVERLONG WEALTH LIMITED is an active company incorporated on 8 September 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 08 May 2026
Appoint Person Director Company With Name Date
5 Months Ago on 02 Feb 2026
Cessation Of A Person With Significant Control
6 Months Ago on 27 Jan 2026
Memorandum Articles
7 Months Ago on 31 Dec 2025
Resolution
7 Months Ago on 31 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 22 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 22 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 22 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 22 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 22 Dec 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 22 Dec 2025
Change Account Reference Date Company Current Shortened
7 Months Ago on 22 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 22 Dec 2025
Capital Allotment Shares
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 28 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROGAN, Susan Jacqueline | secretary | 08 Sept 2004 | |
| BAGLEY, James Oliver John | director | Sep 1982 | 04 Dec 2014 |
| DELVE, Andrew Richard | director | Jan 1960 | 04 Dec 2014 |
| GARSIDE, Richard Paul | director | Jun 1957 | 22 Sept 2003 |
| GROGAN, Susan Jacqueline | director | Aug 1955 | 04 Dec 2014 |
| HAMILTON, Paul William James | director | Dec 1978 | 04 Dec 2014 |
| SOBOROWSKI, Christopher | director | Sep 1958 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shh 101 Llp | 01 Oct 2018 | |
| Mr Andrew Richard Delve | Jan 1960 | 06 Apr 2016 |
| Mr Richard Paul Garside | Jun 1957 | 06 Apr 2016 |
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Here’s a quick overview of EVERLONG WEALTH LIMITED 👀 — a London based business that started in 2003.