Everest UK Holdco Limited

Company Name	Everest UK Holdco Limited
Company Status	Active
Company Number	11382959
Category	Private Limited Company
Incorporation Date	25 May 2018(5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michail Zekkos
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Mr Antony Heath Oliver
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(5 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Timothy Luke Trott
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 December 2023(5 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Peter Gerard Flynn
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Mr Hugo Charles Hepplewhite Sloper
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	25 May 2018(same day as company formation)
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Paul Richard Armstrong
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Pierre Charles Andre Pozzo
Date of Birth	March 1989 (Born 35 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2018(same day as company formation)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Mr Riccardo Porcelli
Date of Birth	July 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 June 2018(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2021)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London England And Wales EC4N 8AD

Director Name	Miss Lauren Julia Daum
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(2 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Gregory Michael Shirley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2021(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Miss Nimra Jawaid
Date of Birth	January 1993 (Born 31 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 January 2022(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Director Name	Miss Birute Brusokaite
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2023(4 years, 9 months after company formation)
Appointment Duration	11 months (resigned 24 January 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Permira Vi Investment Platform Limited 80 Pall London SW1Y 5ES

Location

Registered Address	C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

21 February 2024	Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 24 January 2024 (2 pages)
21 February 2024	Appointment of Mr Peter Gerard Flynn as a director on 24 January 2024 (2 pages)
25 January 2024	Termination of appointment of Birute Brusokaite as a director on 24 January 2024 (1 page)
2 January 2024	Appointment of Mr Matthew Leonard Molton as a director on 8 December 2023 (2 pages)
2 January 2024	Termination of appointment of Nimra Jawaid as a director on 8 December 2023 (1 page)
2 January 2024	Appointment of Mr Timothy Luke Trott as a director on 8 December 2023 (2 pages)
12 December 2023	Appointment of Mr. Antony Heath Oliver as a director on 1 December 2023 (2 pages)
12 December 2023	Termination of appointment of Gregory Michael Shirley as a director on 1 December 2023 (1 page)
4 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
14 June 2023	Director's details changed for Miss Nimra Jawaid on 14 June 2023 (2 pages)
5 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
17 May 2023	Director's details changed for Mr Pierre Charles Andre Pozzo on 17 May 2023 (2 pages)
27 February 2023	Appointment of Miss Birute Brusokaite as a director on 22 February 2023 (2 pages)
3 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
30 September 2022	Director's details changed for Mr Pierre Charles Andre Pozzo on 30 September 2022 (2 pages)
12 August 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
8 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Lauren Julia Daum as a director on 31 January 2022 (1 page)
24 February 2022	Appointment of Miss Nimra Jawaid as a director on 31 January 2022 (2 pages)
8 August 2021	Accounts for a small company made up to 31 December 2020 (26 pages)
16 June 2021	Resolutions RES13 ‐ Reduce share prem a/c 07/06/2021 (2 pages)
16 June 2021	Statement of capital on 16 June 2021 EUR 5,790,172.54 GBP 1 (3 pages)
16 June 2021	Solvency Statement dated 07/06/21 (1 page)
16 June 2021	Statement by Directors (1 page)
7 June 2021	Confirmation statement made on 24 May 2021 with updates (5 pages)
28 May 2021	Redenomination of shares. Statement of capital 6 May 2021 EUR 5,790,172.54 GBP 1.00 (4 pages)
6 May 2021	Appointment of Gregory Michael Shirley as a director on 26 April 2021 (2 pages)
6 May 2021	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES on 6 May 2021 (1 page)
3 March 2021	Appointment of Miss Lauren Julia Daum as a director on 26 February 2021 (2 pages)
3 March 2021	Termination of appointment of Riccardo Porcelli as a director on 1 February 2021 (1 page)
20 July 2020	Accounts for a small company made up to 31 December 2019 (25 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with updates (5 pages)
1 June 2020	Director's details changed for Mr Riccardo Porcelli on 1 June 2020 (2 pages)
12 May 2020	Director's details changed for Mr Michail Zekkos on 12 May 2020 (2 pages)
10 March 2020	Statement of capital following an allotment of shares on 4 March 2020 EUR 579,017,254 GBP 1 (3 pages)
7 January 2020	Statement of capital following an allotment of shares on 4 December 2019 EUR 574,300,792 GBP 1 (3 pages)
8 July 2019	Total exemption full accounts made up to 31 December 2018 (24 pages)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
27 February 2019	Appointment of Mr Riccardo Porcelli as a director on 27 June 2018 (2 pages)
18 February 2019	Appointment of Mr Michail Zekkos as a director on 6 February 2019 (2 pages)
11 February 2019	Notification of Permira Vi Investment Platform Limited as a person with significant control on 11 December 2018 (2 pages)
7 February 2019	Withdrawal of a person with significant control statement on 7 February 2019 (2 pages)
7 February 2019	Termination of appointment of Paul Richard Armstrong as a director on 26 June 2018 (1 page)
19 October 2018	Statement of capital following an allotment of shares on 3 July 2018 EUR 570,389,946 GBP 1 (3 pages)
19 October 2018	Statement of capital following an allotment of shares on 3 July 2018 EUR 445,389,946 GBP 1 (3 pages)
5 October 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
25 May 2018	Incorporation Statement of capital on 2018-05-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Everest UK Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London