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Everton Stadium Development Limited

10719054

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

HILL DICKINSON STADIUM, LIVERPOOL, L3 0BW
Incorporated 10/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Colin George Chong

director · Since 16/06/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Analaura Moreira-Dunkel

director · Since 18/12/2024

FINANCE DIRECTOR

AMERICAN · UNITED STATES · Age 57

Marcus Watts

director · Since 18/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Persons with Significant Control

Everton Stadium Development Holding Company Limited

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

Goodison Park, Goodison Road, Liverpool, L4 4EL

Reg: 11727444 · Companies House · Limited Company

Notified 25/11/2021

Former PSCs

The Everton Football Club Company Limited

Ceased 25/11/2021

Charges5 outstanding

Charge
outstanding

ARAMARK LIMITED

Created 08/08/2025Registered 11/08/2025
Charge
outstanding

ARAMARK LIMITED

Created 08/08/2025Registered 11/08/2025
Charge
outstanding

ARAMARK LIMITED

Created 08/08/2025Registered 11/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/02/2025Registered 24/02/2025
Charge
outstanding

ARAMARK LIMITED

Created 19/02/2025Registered 19/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. AS SECURITY AGENT

Created 18/12/2024Registered 19/12/2024Satisfied 26/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. AS SECURITY AGENT

Created 22/09/2024Registered 25/09/2024Satisfied 26/02/2025
Charge
satisfied

TDF CAPITAL MANAGEMENT, L.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 18/06/2024Registered 19/06/2024Satisfied 26/02/2025
Charge
satisfied

BLYTHE CAPITAL

Created 19/05/2023Registered 23/05/2023Satisfied 13/07/2024
Charge
satisfied

BLYTHE CAPITAL

Created 19/05/2023Registered 23/05/2023Satisfied 13/07/2024