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Everest Leasing Company Limited

06423472

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BROADWALK HOUSE, LONDON, EC2A 2DA
Incorporated 09/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

77342
77342

Officers

Vistra Company Secretaries Limited

secretary · Since 01/11/2013

BRITISH

Also on 530 other boards

Ms Michelle Juanita Mahmood

director · Since 03/12/2015

ASSOCIATE

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Aodhan James Garrett Mccarthy

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mrs Sandra Vanessa Bullier

director · Since 18/11/2025

FRENCH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Credit Agricole Cib Marine Leasing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Broadwalk House, 5 Appold Street, London, EC2A 2DA

Reg: 5998015 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

CALYON (LONDON BRANCH)

Created 21/12/2007Registered 21/12/2007
charge
outstanding

CALYON (LONDON BRANCH)

Created 21/12/2007Registered 21/12/2007