EVERSHOLT INVESTMENTS G.P. LIMITED - LONDON


Overview

EVERSHOLT INVESTMENTS G.P. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVERSHOLT INVESTMENTS G.P. LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369784. The accounts status is DORMANT.

EVERSHOLT INVESTMENTS G.P. LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

15TH FLOOR
LONDON
W1G 0PW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GOUGH Jan 1972 British Director 2017-06-08 CURRENT
MR MATTHEW GILES BARKER Feb 1985 British Director 2015-10-30 CURRENT
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2010-09-08 UNTIL 2010-10-14 RESIGNED
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2010-09-08 UNTIL 2010-10-14 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2010-09-08 UNTIL 2010-10-14 RESIGNED
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2010-11-29 UNTIL 2017-01-04 RESIGNED
MRS ANNA LOUISE DELLIS Dec 1973 British Director 2010-10-27 UNTIL 2015-10-30 RESIGNED
MR MICHAEL JOHN WILLIAMS Feb 1965 British Director 2010-10-27 UNTIL 2017-06-08 RESIGNED
MR PAUL GOUGH Jan 1972 British Director 2010-10-14 UNTIL 2010-10-27 RESIGNED
MR VINCENT OLIVIER POLICARD Apr 1974 French Director 2010-10-27 UNTIL 2011-11-09 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2010-09-08 UNTIL 2010-10-14 RESIGNED
MICHAEL JOHN WILLIAMS British Secretary 2010-10-14 UNTIL 2017-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
3i Infrastructure Plc 2016-04-06 St Helier   Jersey Ownership of shares 25 to 50 percent as firm
Morgan Stanley 2016-04-06 Wilmington   Delaware Ownership of shares 25 to 50 percent as firm
Star General Partner Limited 2016-04-06 London   Ownership of shares 25 to 50 percent as firm

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