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Everfield Midco Ltd

15654387

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

Notable Risks

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

Details

108-110 JERMYN STREET, LONDON, SW1Y 6HB
Incorporated 17/04/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Pascal Flueckiger

director · Since 17/04/2024

DIRECTOR

SWISS · UNITED KINGDOM

Also on 14 other boards

Mr Scott Ryan Saklad

director · Since 22/04/2024

COMPANY DIRECTOR

AMERICAN · ENGLAND

Also on 8 other boards

Citco Management (Uk) Limited

secretary · Since 23/06/2025

BRITISH

Also on 220 other boards

Persons with Significant Control

Everfield Holdings Ltd

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

Reg: 14073120 · United Kingdom · Private Limited Company

Notified 17/04/2024

Charges5 outstanding

Charge
outstanding

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

Created 10/11/2025Registered 12/11/2025
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 (THE “SECURITY AGENT�)

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