EVERSHOLT FUNDING PLC - LONDON
Company Profile | Company Filings |
Overview
EVERSHOLT FUNDING PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
EVERSHOLT FUNDING PLC was incorporated 13 years ago on 29/07/2010 and has the registered number: 07329930. The accounts status is FULL and accounts are next due on 30/06/2024.
EVERSHOLT FUNDING PLC was incorporated 13 years ago on 29/07/2010 and has the registered number: 07329930. The accounts status is FULL and accounts are next due on 30/06/2024.
EVERSHOLT FUNDING PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
FIRST FLOOR CHANCERY HOUSE
LONDON
WC2A 1QS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LDC SECURITISATION DIRECTOR NO.3 LIMITED | Corporate Director | 2010-11-04 | CURRENT | ||
MARY BRIDGET KENNY | Nov 1965 | British | Director | 2010-07-29 | CURRENT |
MRS ANDREA JUSTINE WESSON | May 1969 | British | Director | 2016-07-20 | CURRENT |
MR LEE ROBERT WARSOP | Jul 1977 | British | Director | 2020-04-16 | CURRENT |
MR DARREN SPENCE | Jun 1973 | British | Director | 2020-04-16 | CURRENT |
MISS MICHELLE SHARMA | Secretary | 2015-05-05 | CURRENT | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-12-03 UNTIL 2012-08-01 | RESIGNED | ||
MR DAVID GEORGE STICKLAND | May 1969 | British | Director | 2014-11-12 UNTIL 2016-07-20 | RESIGNED |
MR SIMON FINDLAY PURVES | Jul 1958 | British | Director | 2010-07-29 UNTIL 2013-05-31 | RESIGNED |
MR FREDERICK IAN MAROUDAS | Jan 1963 | British | Director | 2013-09-02 UNTIL 2014-03-21 | RESIGNED |
MR ANDREW JAMES COURSE | Apr 1966 | British | Director | 2013-05-31 UNTIL 2019-09-16 | RESIGNED |
CLIVE LEWIS THOMAS | Secretary | 2010-12-01 UNTIL 2015-05-05 | RESIGNED | ||
HANNAH SHEPHERD | Secretary | 2010-07-29 UNTIL 2010-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eversholt Uk Rails (Holding) Limited | 2023-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eversholt Finance Holdings Limited | 2016-04-06 - 2023-12-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |