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Everest Investments Limited
03387099
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
2ND FLOOR MARITIME PLACE QUAYSIDE, CHATHAM, ME4 4QZ
Incorporated 16/06/1997
Compliance
Last accounts
31/03/2024
total exemption full
Next accounts due
31/12/2025
Overdue
Confirmation statement
Last: 16/06/2024
Due 30/06/2025
Overdue
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Deryk Harper
secretary · Since 02/09/2022
Persons with Significant Control
Mr Peter Lindsay Everest
75–100% shares
75–100% votes
Appoint directors
British · England
Notified 06/04/2016
Charges4 outstanding
Charge
satisfied
KATCH FUND SOLUTIONS S.A.
Created 31/03/2023Registered 06/04/2023Satisfied 01/11/2024
Charge
outstanding
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À.R.L AS SENIOR LENDER (AS DEFINED IN THE DOCUMENT)
Created 02/12/2016Registered 02/12/2016
Charge
outstanding
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À.R.L
Created 02/12/2016Registered 02/12/2016
Charge
satisfied
ICG-LONGBOW DEBT INVESTMENTS NO.4 S.À.R.L.
Created 31/03/2015Registered 02/04/2015Satisfied 10/10/2024
charge
outstanding
LONGBOW INVESTMENT NO. 2 S.A R.L.
Created 14/03/2012Registered 02/04/2012
charge
outstanding
LONGBOW INVESTMENT NO. 2 S.A R.L.
Created 14/03/2012Registered 23/03/2012
charge
satisfied
AAREAL BANK A.G, WIESBADEN, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
Created 11/07/2006Registered 19/07/2006Satisfied 10/09/2021
charge
satisfied
AAREAL BANK AG, WIEDBADEN (FORMERLY DEPFA BANK AG) (THE AGENT)
Created 18/04/2005Registered 26/04/2005Satisfied 10/09/2021
charge
satisfied
AAREAL BANK AG WIESBADEN (THE "AGENT")
Created 18/04/2005Registered 22/04/2005Satisfied 10/09/2021
charge
satisfied
DEPFA BANK AG
Created 11/04/2001Registered 23/04/2001Satisfied 10/09/2021
Insolvency History1 case
members voluntary liquidation17/10/2024
James Hopkirk (practitioner) · Andrew John Tate (practitioner)