Eversholt Investments G.P. Limited

Company Name	Eversholt Investments G.P. Limited
Company Status	Dissolved
Company Number	07369784
Category	Private Limited Company
Incorporation Date	8 September 2010(13 years, 7 months ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	Alnery No. 2943 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Giles Barker
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 03 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	16 Palace Street London SW1E 5JD

Director Name	Mr Paul Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Closed
Appointed	08 June 2017(6 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 03 April 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Mr Paul Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2010(1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 27 October 2010)
Role	Partner Investment Firm
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Michael John Williams
Nationality	British
Status	Resigned
Appointed	14 October 2010(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 2017)
Role	Company Director
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Vincent Olivier Policard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 09 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Cavendish Square London W1G 0PW

Director Name	Ms Anna Louise Dellis
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Colette House 52-55 Piccadilly London W1J 0DX

Director Name	Mr Michael John Williams
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Julian Frederick Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 January 2017)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	52 Cleveland Gardens London SW13 0AH

Director Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	08 September 2010(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Contact

Website	33cavendishsq.co.uk

Location

Registered Address	15th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

333k at £0.001	3i Infrastructure Luxembourg S.a.r.l. 33.33% Ordinary
333k at £0.001	Msip Sparrow B.v. 33.33% Ordinary
333k at £0.001	Star Agatha Investments S.a.r.l. 33.33% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
28 June 2017	Appointment of Mr Paul Gough as a director on 8 June 2017 (2 pages)
28 June 2017	Termination of appointment of Michael John Williams as a secretary on 8 June 2017 (1 page)
28 June 2017	Termination of appointment of Michael John Williams as a director on 8 June 2017 (1 page)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
16 January 2017	Termination of appointment of Andrew Julian Frederick Cox as a director on 4 January 2017 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 June 2016	Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016 (1 page)
20 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 999 (5 pages)
11 November 2015	Appointment of Mr Matthew Giles Barker as a director on 30 October 2015 (2 pages)
11 November 2015	Termination of appointment of Anna Louise Dellis as a director on 30 October 2015 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 999 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 999 (4 pages)
7 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 999 (4 pages)
17 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 999 (4 pages)
24 January 2014	Registered office address changed from 6Th Floor 33 Cavendish Square London W1G 0PW on 24 January 2014 (1 page)
5 November 2013	Director's details changed for Anna Louise Dellis on 10 February 2013 (3 pages)
5 November 2013	Annual return made up to 8 September 2013 Statement of capital on 2013-11-05 GBP 999 (15 pages)
5 November 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 November 2013	Annual return made up to 8 September 2013 Statement of capital on 2013-11-05 GBP 999 (15 pages)
6 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (15 pages)
6 November 2012	Annual return made up to 8 September 2012 with a full list of shareholders (15 pages)
24 October 2012	Appointment of Andrew Julian Frederick Cox as a director (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (16 pages)
26 January 2012	Annual return made up to 8 September 2011 with a full list of shareholders (16 pages)
7 December 2011	Termination of appointment of Vincent Policard as a director (2 pages)
9 December 2010	Resolutions RES13 ‐ Sub division 23/11/2010 RES10 ‐ Resolution of allotment of securities (1 page)
9 December 2010	Statement of capital following an allotment of shares on 29 November 2010 GBP 999 (4 pages)
9 December 2010	Sub-division of shares on 23 November 2010 (5 pages)
17 November 2010	Appointment of Vincent Policard as a director (3 pages)
15 November 2010	Appointment of Michael John Williams as a director (3 pages)
15 November 2010	Appointment of Anna Louise Dellis as a director (3 pages)
10 November 2010	Termination of appointment of Paul Gough as a director (2 pages)
10 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 3 (5 pages)
26 October 2010	Appointment of Michael John Williams as a secretary (3 pages)
22 October 2010	Appointment of Paul Gough as a director (3 pages)
18 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
18 October 2010	Termination of appointment of Craig Alexander James Morris as a director (2 pages)
18 October 2010	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
18 October 2010	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
18 October 2010	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 October 2010 (2 pages)
18 October 2010	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
14 October 2010	Company name changed alnery no. 2943 LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
14 October 2010	Change of name notice (2 pages)
8 September 2010	Incorporation (23 pages)

Eversholt Investments G.P. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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