Evermeridien One Ltd.

17099676

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

C/O Getground, 1 Lyric Square, London, W6 0NB

Incorporated 18/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 31/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Getground Secretary Limited

corporate secretary · Since 18/03/2026

Reg: 12024804

Kar Wai Yip

director · Since 18/03/2026

Singaporean · Singapore · Age 48

Persons with Significant Control

Evermeridien Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

C/O Getground, 1 Lyric Square, London, W6 0NB

Reg: 17090254 · Companies House · Llc

Notified 18/03/2026

Change History

status → active

2026-04-27

Active

type → ltd

2026-04-27

Private Limited Company

address line1 → C/O Getground

2026-04-27

C/O GETGROUND

post town → London

2026-04-27

LONDON

officer appointed → GETGROUND SECRETARY LIMITED

2026-04-27

officer appointed → YIP, Kar Wai

2026-04-27

Filing History2 filings

Accounts date changed

change account reference date company current shortened

18/03/20261 page · PDF

Incorporated

incorporation company

18/03/202618 pages · PDF