Everton Football Club Company, Limited

00036624

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

HILL DICKINSON STADIUM, LIVERPOOL, L3 0BW

Incorporated 14/06/1892

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Colin George Chong

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Analaura Moreira-Dunkel

director · Since 18/12/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 57

Marcus Watts

director · Since 18/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Thomas Dan Friedkin

director · Since 24/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Eric Williamson

director · Since 24/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Mr Angus Robert Kinnear

director · Since 11/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Roundhouse Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

21, Golden Square, London, W1F 9JN

Reg: 15992615 · England And Wales · Limited Company

Notified 18/12/2024

Former PSCs

Ardavan Farhad Moshiri

Ceased 18/12/2024

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/02/2025Registered 24/02/2025

Charge

outstanding

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Created 18/12/2024Registered 19/12/2024

Charge

satisfied