Eve Trakway Limited

02207643

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 CHEAPSIDE, LONDON, EC2V 6DT

Incorporated 21/12/1987

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Philip John Parker

director · Since 14/08/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 31 other boards

Mr Alan Fraser Porter

secretary · Since 13/05/2024

Persons with Significant Control

Accession Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Significant control

100 Cheapside, Cheapside, London, EC2V 6DT

Reg: 05467321 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE BANK OF NEW YORK MELLON

Created 17/09/2014Registered 19/09/2014Satisfied 02/12/2019

Charge

satisfied

THE BANK OF NEW YORK MELLON (AS TRUSTEE)

Created 25/06/2013Registered 11/07/2013Satisfied 02/12/2019

Charge

satisfied

BANK OF AMERICA, N.A.

Created 02/07/2013Registered 09/07/2013Satisfied 20/11/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/08/2009Registered 25/08/2009Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/04/2009Registered 06/05/2009Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2008Registered 23/10/2008Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2008Registered 03/07/2008Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED

Created 27/06/2008Registered 03/07/2008Satisfied 11/07/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/06/2008Registered 03/07/2008Satisfied 11/07/2013

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 07/03/2007Registered 16/03/2007Satisfied 23/07/2008

charge

satisfied

BURDALE FINANCIAL LIMITED

Created 03/04/2006Registered 08/04/2006Satisfied 23/07/2008

charge

satisfied

MITSUI SUMITOMO INSURANCE (LONDON) LIMITED

Created 03/04/2006Registered 07/04/2006Satisfied 23/07/2008

charge

satisfied

PETERHOUSE GROUP LIMITED

Created 03/04/2006Registered 06/04/2006Satisfied 23/07/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBE

Created 19/06/2003Registered 27/06/2003Satisfied 31/01/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1996Registered 03/09/1996Satisfied 02/09/2000