Everest Bidco Limited

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Large Enterprise

Everest Bidco Limited

12329804•Private Limited With Share Capital

Fourth Floor, One Cork Street Mews, London, W1S3BL

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Incorporated

22/11/2019

Company Age

6 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Everest Bidco Limited (12329804) is a private limited with share capital incorporated on 22/11/2019 (6 years old) and registered in london, W1S3BL. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 22/11/2019
W1S3BL

Financial Overview

Total Assets

£201.42M

Liabilities

£22.4K

Net Assets

£201.40M

Cash

£1.82M

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
B
belen vives martin
director
T
thomas henrik bolton
director
D
desmond luis wilkins
director

Filed Documents

45
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Capital
Date:21-03-2025
Legacy
Category:Insolvency
Date:21-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2019
Incorporation Company
Category:Incorporation
Date:22-11-2019

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Capital Tower, 91 Waterloo Road, London, SE18RT
Fourth Floor, One Cork Street Mews, London, W1S 3Bl, W1S3BLRegistered

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Contact

Fourth Floor, One Cork Street Mews, London, W1S3BL