Menna Overview
Here’s a quick overview of EVEREST BIDCO LIMITED 👀 — a London based business that started in 2019.
EVEREST BIDCO LIMITED
- Company statusactive
- Company No12329804
- Age6 years 8 months Incorporated 22 November 2019
- Officers4
Address
Fourth Floor, One Cork Street Mews, London, W1S 3BL, England
EVEREST BIDCO LIMITED is an active company incorporated on 22 November 2019 and based in London, England. The company was registered 7 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Legacy
1 Year Ago on 21 Mar 2025
Resolution
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Oct 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 May 2023
Confirmation Statement With Updates
3 Years Ago on 24 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHVERN FUND ADMINISTRATORS LIMITED | corporate secretary | 13 Nov 2023 | |
| BOLTON, Thomas Henrik | director | Apr 1980 | 19 Feb 2025 |
| VIVES MARTIN, Belen | director | Apr 1991 | 22 Jun 2022 |
| WILKINS, Desmond Luis | director | Jul 1984 | 22 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federated Hermes Diversified Infrastructure Fund Lp | 14 Apr 2023 | |
| Hermes Infrastructure Fund I Lp | 22 Nov 2019 |
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Here’s a quick overview of EVEREST BIDCO LIMITED 👀 — a London based business that started in 2019.