Everest Uk Finco Limited

11324786

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

ALRESFORD HOUSE, ALTON, GU34 2QJ

Incorporated 23/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Graham Aynsley

director · Since 10/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Jean-Philippe Carbonel

director · Since 03/12/2024

GROUP GENERAL COUNSEL

FRENCH · FRANCE · Age 55

Mr Robert Tomlin

director · Since 20/07/2026

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Exclusive Networks Corporate

75–100% shares

75–100% votes

Appoint directors

20, Quai Du Point Du Jour, Boulogne Billancourt, 92100

Reg: 839082450 · Rcs Nanterre · Sa

Notified 23/04/2018

Charges2 outstanding

Charge

outstanding

GLAS SAS AS SECURITY AGENT

Created 16/12/2024Registered 23/12/2024

Charge

outstanding

GLAS SAS AS SECURITY AGENT

Created 16/12/2024Registered 23/12/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 27/09/2021Registered 30/09/2021Satisfied 11/12/2024