EVERSHOLT FUNDING PLC
FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON WC2A 1QS- Active
- Public Limited Company
- Company No. 07329930
- Last Updated: 01 Mar 2024
Company Profile
EVERSHOLT FUNDING PLC was incorporated on Thursday, July 29, 2010 as a Public Limited Company with registered address in LONDON. EVERSHOLT FUNDING PLC has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Public Limited Company has been operating for 14 years 3 months and 13 days.
| Name | EVERSHOLT FUNDING PLC |
|---|---|
| Company number | 07329930 |
| Company type | Public Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eversholt Uk Rails (Holding) Limited Waterhouse Square, 138-142 Holborn, EC1N 2ST |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eversholt Finance Holdings Limited Wework 1 Waterhouse Square, 138 - 142 Holborn, EC1N 2ST |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EVERSHOLT FUNDING PLC | 29 Jul 2010 |