Menna Overview

Here’s a quick overview of EVERFIELD UK LTD 👀 — a London based business that started in 2022.

EVERFIELD UK LTD

  • Company statusactive
  • Company No14073232
  • Age4 years 3 months Incorporated 27 April 2022
  • Officers4

Address

3 Orchard Place, London, SW1H 0BF, England

EVERFIELD UK LTD is an active company incorporated on 27 April 2022 and based in London, England. The company was registered 4 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Capital Allotment Shares

1 Year Ago on 28 Jul 2025

event
Capital Allotment Shares

1 Year Ago on 12 Jun 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 May 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 08 May 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 08 May 2025

event
Capital Allotment Shares

1 Year Ago on 14 Mar 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 07 Feb 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 29 Jan 2025

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 08 Oct 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 26 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 13 Jun 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 03 Jun 2024

event
Capital Allotment Shares

2 Years Ago on 31 May 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 31 May 2024

event
Capital Allotment Shares

2 Years Ago on 28 May 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 24 Apr 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 12 Jan 2024

event
Capital Allotment Shares

2 Years Ago on 30 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Oct 2023

event
Capital Allotment Shares

2 Years Ago on 07 Aug 2023

event
Capital Allotment Shares

3 Years Ago on 31 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 May 2023

event
Capital Allotment Shares

3 Years Ago on 21 Mar 2023

event
Capital Allotment Shares

3 Years Ago on 06 Feb 2023

event
Capital Allotment Shares

3 Years Ago on 22 Dec 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CITCO MANAGEMENT (UK) LIMITEDcorporate secretary 11 Jul 2022
FLUECKIGER, Daniel Pascaldirector Feb 198527 Apr 2022
PAPPALARDO, Joseph Glendirector Jul 198527 Apr 2022
SAKLAD, Scott Ryandirector May 197225 May 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Everfield Midco Ltd 22 Apr 2024
Everfield Holdings Limited 27 Apr 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.