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Everest Investments Limited

03387099

liquidation
Private Limited Company
england wales
Companies House
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 companies

Officers

Peter Lindsay Everest

director · Since 27/06/1997

SURVEYOR

BRITISH · Age 68

Also on 11 other boards

Maria Wong

secretary · Since 20/07/2006

ACCOUNTANT

BRITISH · Age 71

Also on 5 other boards

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 · Age 68

25, Farringdon Street, London, EC4A 4AB

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)