Everest Group Consulting Limited

Active05335525 Private limited company
Incorporated
18 January 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Peter Martyn Bendor-Samuel
Doug Smith
Controlled by
Douglas Alvin Smith
Peter Martyn Bendor-Samuel
Accounts type
Small
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 January 2005
Bendor-Samuel, Peter Martyn
Director · Appointed 18 January 2005
American
Born April 1960 (66)
Smith, Doug
Director · Appointed 18 January 2005
American
Born May 1951 (75)
Officer history (2 former)
5 November 2008
Resigned Furniss, Todd as Director
18 January 2005
Appointed Cargil Management Services Limited as Corporate Secretary
18 January 2005
Appointed Bendor-Samuel, Peter Martyn as Director
18 January 2005
Appointed Smith, Doug as Director
18 January 2005
Appointed Lea Yeat Limited as Corporate Director
18 January 2005
Resigned Lea Yeat Limited as Corporate Director
18 January 2005
Appointed Furniss, Todd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Douglas Alvin Smith
Individual · Notified 6 April 2016
Has significant influence or control
American
Born May 1951 (75)
Peter Martyn Bendor-Samuel
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
American
Born April 1960 (66)

Filings 57

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
27 February 2026Director's details changed
5 February 2026Confirmation statement with no updates17 January 2026
9 September 2025Accounts for a small company31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
Show all 57 filings

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