Everest Bidco Limited

Company Name	Everest Bidco Limited
Company Status	Active
Company Number	12329804
Category	Private Limited Company
Incorporation Date	22 November 2019(4 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven Nathan Pugh
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(3 days after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mrs Emma Howell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Belen Vives
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Highvern Fund Administrators Limited (Corporation)
Status	Current
Appointed	13 November 2023(3 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks
Correspondence Address	Whiteley Chambers Don Street St. Helier Jersey JE2 4TR

Director Name	Mr Perry Noble
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Level Six 150 Cheapside London EC2V 6ET

Director Name	Mr Hamish Nihal Malcom De Run
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(3 days after company formation)
Appointment Duration	8 months (resigned 23 July 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Level Six 150 Cheapside London EC2V 6ET

Director Name	Mr Luke Erik Bugeja
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 May 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	Mrs Lauryn Favillier
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Location

Registered Address	Fourth Floor One Cork Street Mews London W1S 3BL
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

Accounts

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

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

4 December 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
13 November 2023	Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Fourth Floor One Cork Street Mews London W1S 3BL on 13 November 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (21 pages)
11 May 2023	Notification of Federated Hermes Diversified Infrastructure Fund Lp as a person with significant control on 14 April 2023 (2 pages)
11 May 2023	Cessation of Hermes Infrastructure Fund I Lp as a person with significant control on 14 April 2023 (1 page)
24 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
28 September 2022	Full accounts made up to 31 December 2021 (22 pages)
16 August 2022	Director's details changed for Mrs Emma Howell on 1 August 2022 (2 pages)
16 August 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022 (1 page)
16 August 2022	Director's details changed for Mr Steven Nathan Pugh on 1 August 2022 (2 pages)
16 August 2022	Director's details changed for Belen Vives on 1 August 2022 (2 pages)
5 July 2022	Appointment of Belen Vives as a director on 22 June 2022 (2 pages)
5 July 2022	Termination of appointment of Lauryn Favillier as a director on 22 June 2022 (1 page)
21 December 2021	Confirmation statement made on 21 November 2021 with updates (5 pages)
20 November 2021	Full accounts made up to 31 December 2020 (21 pages)
3 June 2021	Termination of appointment of Luke Erik Bugeja as a director on 28 May 2021 (1 page)
29 April 2021	Statement of capital following an allotment of shares on 23 April 2021 EUR 211,269,897 (3 pages)
21 April 2021	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 21 April 2021 (1 page)
16 March 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
1 February 2021	Registered office address changed from Level Six 150 Cheapside London EC2V 6ET United Kingdom to Craven House 16 Northumberland Avenue London WC2N 5AP on 1 February 2021 (1 page)
1 February 2021	Statement of capital following an allotment of shares on 28 April 2020 EUR 187,430,138 (3 pages)
23 July 2020	Appointment of Mrs Lauryn Favillier as a director on 23 July 2020 (2 pages)
23 July 2020	Appointment of Mr Luke Erik Bugeja as a director on 23 July 2020 (2 pages)
23 July 2020	Termination of appointment of Hamish Nihal Malcom De Run as a director on 23 July 2020 (1 page)
23 July 2020	Appointment of Mrs Emma Howell as a director on 23 July 2020 (2 pages)
23 July 2020	Termination of appointment of Perry Noble as a director on 23 July 2020 (1 page)
4 February 2020	Statement of capital following an allotment of shares on 29 January 2020 EUR 151,293,595 (3 pages)
9 December 2019	Appointment of Mr Hamish Nihal Malcom De Run as a director on 25 November 2019 (2 pages)
6 December 2019	Appointment of Mr Steven Nathan Pugh as a director on 25 November 2019 (2 pages)
22 November 2019	Incorporation Statement of capital on 2019-11-22 EUR 1 (46 pages)
22 November 2019	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)

Everest Bidco Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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