Website & contact details
- Website
Eversholt Funding Limited
- Incorporated
- 29 July 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor Chancery House53-64 Chancery LaneLondonWC2A 1QS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Mircica, Elizabeth
Secretary · Appointed 8 May 2026
Director · Appointed 20 January 2026
Irish
Born March 1991 (35)
Director · Appointed 20 January 2026
British
Born September 1953 (73)
Director · Appointed 20 January 2026
Spanish
Born October 1984 (42)
Director · Appointed 20 January 2026
British
Born April 1972 (54)
Officer history (14 former)
30 September 2026
18 September 2026
Resigned Ldc Securitisation Director No.3 Limited as Corporate Director
8 May 2026
Appointed Mircica, Elizabeth as Secretary
8 May 2026
Resigned Sharma, Michelle as Secretary
20 February 2026
17 February 2026
16 February 2026
10 February 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
20 January 2026
16 April 2020
16 April 2020
16 September 2019
20 July 2016
20 July 2016
5 May 2015
Resigned Thomas, Clive Lewis as Secretary
5 May 2015
Appointed Sharma, Michelle as Secretary
12 November 2014
21 March 2014
2 September 2013
31 May 2013
31 May 2013
1 August 2012
3 December 2010
3 December 2010
Resigned Shepherd, Hannah as Secretary
1 December 2010
Appointed Thomas, Clive Lewis as Secretary
4 November 2010
Appointed Ldc Securitisation Director No.3 Limited as Corporate Director
29 July 2010
29 July 2010
29 July 2010
Appointed Shepherd, Hannah as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10783654
Former controllers (1)
13 December 2023
Ceased Eversholt Finance Holdings Limited — Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 28 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Re-registration from a public company to a private limited company | |||
| 15 September 2026 | Certificate of re-registration from Public Limited Company to Private | |||
| 15 September 2026 | Re-registration of Memorandum and Articles |
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