Ever 1855 Limited

04502328

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BUILDING 7 QUEENS PARK, GATESHEAD, NE11 0QD

Incorporated 02/08/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alan Keith Taylor

director · Since 01/03/2016

TREASURY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 19 other boards

Mr Christopher John Whitfield

director · Since 01/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Persons with Significant Control

Uk Land Estates (Partnership) Limited

75–100% shares

75–100% votes

Suites 5 & 6 Enterprise House, Kingsway, Gateshead, NE11 0SR

Reg: 4393103 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 09/04/2026Registered 10/04/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/05/2025Registered 22/05/2025Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 22/12/2022Registered 22/12/2022Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 18/12/2019Registered 02/01/2020Satisfied 14/05/2026

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/03/2016Registered 04/03/2016Satisfied 15/06/2022