Eversholt Funding Plc

07329930

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR CHANCERY HOUSE, LONDON, WC2A 1QS

Incorporated 29/07/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Ldc Securitisation Director No.3 Limited

director · Since 04/11/2010

BRITISH

Gary Andrew Blackburn

director · Since 20/01/2026

IRISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Adam Lewis Cunliffe

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Mr Keith Robert Howard

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Clara Gomez-Ferrer Navarro

director · Since 20/01/2026

SPANISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Elizabeth Mircica

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mrs Elizabeth Mircica

secretary · Since 08/05/2026

Persons with Significant Control

Eversholt Uk Rails (Holding) Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Chancery House, 53-64 Chancery Lane, London, WC2A 1QS

Reg: 10783654 · Companies House · Private Limited Company

Notified 13/12/2023

Former PSCs

Eversholt Finance Holdings Limited

Ceased 13/12/2023

Charges3 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 25/08/2011Registered 14/09/2011

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 02/12/2010Registered 17/12/2010

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 04/11/2010Registered 12/11/2010