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Evera Living Dev Sub-Holdco Limited

17035477

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

67 Grosvenor Street, Mayfair, London, W1K 3JN
Incorporated 16/02/2026

Compliance

Next accounts due

16/11/2027

On track

Confirmation statement

Last:

Due 01/03/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Stephen Arthur West

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 66

Foundation Partners Asset Management Limited

corporate director · Since 16/02/2026

Reg: 15427275

Stephen Arthur West

director · Since 16/02/2026

British · United Kingdom · Age 66

Great Chatwell Developments Ltd

corporate director · Since 16/02/2026

Reg: 14704335

Persons with Significant Control

Evera Living Developments Limited

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

67, Grosvenor Street, London, W1K 3JN

Reg: 17034813 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/02/2026

Change History

address line167 Grosvenor Street
2026-07-02

59-60 Grosvenor Street

postcodeW1K 3JN
2026-07-02

W1K 3HZ

statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line159-60 Grosvenor Street
2026-04-27

59-60 GROSVENOR STREET

post townLondon
2026-04-27

LONDON

Filing History6 filings

Director details changed

change person director company with change date

24/06/20262 pages · PDF
CH02

change corporate director company with change date

24/06/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/06/20261 page · PDF
PSC05

change to a person with significant control

24/06/20262 pages · PDF
CH02

change corporate director company with change date

28/05/20261 page · PDF
Incorporated

incorporation company

16/02/202631 pages · PDF