Back to search

Everfield Uk Ltd

14073232

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

3 ORCHARD PLACE, LONDON, SW1H 0BF
Incorporated 27/04/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Pascal Flueckiger

director · Since 27/04/2022

DIRECTOR

SWISS · UNITED KINGDOM

Also on 14 other boards

Mr Joseph Glen Pappalardo

director · Since 27/04/2022

DIRECTOR

AMERICAN · UNITED STATES

Also on 2 other boards

Mr Scott Ryan Saklad

director · Since 25/05/2022

DIRECTOR

AMERICAN · ENGLAND

Also on 8 other boards

Citco Management (Uk) Limited

secretary · Since 11/07/2022

BRITISH

Also on 220 other boards

Persons with Significant Control

Everfield Midco Ltd

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

Reg: 15654387 · Companies House · Private Limited Company

Notified 22/04/2024

Former PSCs

Everfield Holdings Limited

Ceased 22/04/2024

Charges10 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/07/2026Registered 03/07/2026
A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/07/2026Registered 03/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�).

Created 10/11/2025Registered 12/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 11/11/2025Registered 12/11/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2025Registered 08/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/05/2025Registered 08/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 28/01/2025Registered 29/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE “SECURITY AGE

Created 07/10/2024Registered 08/10/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS PLEDGEE, SECURITY AGENT AND CREDITOR OF THE PARALLEL DEBT UN

Created 19/09/2024Registered 26/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 23/04/2024Registered 24/04/2024