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VATiva.io

VATiva in


All Information about:
Name

Everest UK Holdco Limited
Address
80 Pall Mall
London
SW1Y 5ES
VAT ID no VAT ID available
Company No. 11382959 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Permira Vi Investment Platform Limited Status: Active Notified: 11/12/2018 Companies House Number: 11620246 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (13)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 25/05/2018 Role: Secretary
    Brusokaite, Birute London, United Kingdom Status: Active Notified: 03/03/2025 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flynn, Peter Gerard London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Molton, Matthew Leonard 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sloper, Hugo Charles Hepplewhite, Mr. London, United Kingdom Status: Active Notified: 24/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Active Notified: 08/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Zekkos, Michail London, United Kingdom Status: Active Notified: 06/02/2019 Date of Birth: 12/1976 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Zekkos, Michail, Mr. London, United Kingdom Status: Active Notified: 06/02/2019 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 26/06/2018 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Jawaid, Nimra London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 08/12/2023 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Oliver, Antony Heath London, United Kingdom Status: Ceased Notified: 01/12/2023 Ceased: 18/03/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pozzo, Pierre Charles Andre London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 19/03/2024 Date of Birth: 03/1989 Occupation: Private Equity Investor Role: Director Country of Residence: England Nationality: French
    Shirley, Gregory Michael London, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 01/12/2023 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Etna UK Topco Limited Status: Active Notified: 15/07/2024 Companies House Number: 15838779 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •