Eversholt Uk Rails (Holding) Limited

10783654

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

FIRST FLOOR CHANCERY HOUSE, LONDON, WC2A 1QS

Incorporated 22/05/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

82990

Other business support service activities

Officers

Ldc Securitisation Director No. 3 Limited

director · Since 22/05/2017

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

Elizabeth Mircica

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Clara Gomez-Ferrer Navarro

director · Since 20/01/2026

SPANISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Persons with Significant Control

Eversholt Uk Rail Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10779525 · England And Wales · Private Company Limited By Shares

Notified 22/05/2017

Charges2 outstanding

Charge

outstanding

SOCIETE GENERALE LUXEMBOURG

Created 03/11/2023Registered 07/11/2023

Charge

satisfied

CADUCEUS INVESTMENT S.A.

Created 27/10/2017Registered 07/11/2017Satisfied 25/02/2025

Charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 28/06/2017Registered 04/07/2017