Company information:
Everest Uk Holdco Limited (No: 11382959)
Address: C/O PERMIRA VI INVESTMENT PLATFORM LIMITED, 80 PALL MALL, LONDON, SW1Y 5ES, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER GERARD FLYNN ( DOB: Mar-1981 From: Jan-2024 )
Current Director: NIMRA JAWAID ( DOB: Jan-1993 From: Jan-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Dec-2023 )
Current Director: ANTONY HEATH OLIVER ( DOB: Oct-1979 From: Dec-2023 )
Current Director: RICCARDO PORCELLI ( DOB: Jul-1990 From: Jun-2018 )
Current Director: RICCARDO PORCELLI ( DOB: Jul-1990 From: Jun-2018 )
Current Director: HUGO CHARLES HEPPLEWHITE SLOPER ( DOB: Oct-1994 From: Jan-2024 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Dec-2023 )
Current Director: MICHAIL ZEKKOS ( DOB: Dec-1976 From: Feb-2019 )
Current Director: MICHAIL ZEKKOS ( DOB: Dec-1976 From: Feb-2019 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: May-2018 )
Resigned Director: PAUL RICHARD ARMSTRONG ( DOB: Nov-1973 From: May-2018 To: Jun-2018 )
Resigned Director: BIRUTE BRUSOKAITE ( DOB: Nov-1982 From: Feb-2023 To: Jan-2024 )
Resigned Director: LAUREN JULIA DAUM ( DOB: Feb-1991 From: Feb-2021 To: Jan-2022 )
Resigned Director: NIMRA JAWAID ( DOB: Jan-1993 From: Jan-2022 To: Dec-2023 )
Resigned Director: PIERRE CHARLES ANDRE POZZO ( DOB: Mar-1989 From: May-2018 To: Mar-2024 )
Resigned Director: GREGORY MICHAEL SHIRLEY ( DOB: Dec-1972 From: Apr-2021 To: Dec-2023 )
Persons of Significant Control:
Permira Vi Investment Platform Limited, 80 Pall Mall, London, SW1Y 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-11)