Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 November 2026
- Last conf. stmt
- 18 October 2025
Everest Global PLC
- Incorporated
- 17 January 2012 (14 years)
- Previously known as
- Anglo African Agriculture PLC (until 25 October 2022)Latedusk Limited (until 14 April 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other food products n.e.c. (10890) Activities of agricultural holding companies (64201)Activities of production holding companies (64202)
- Directors
- Simon Richard Declanay Grant-Rennick
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor The Broadgate Tower20 Primrose StreetLondonEC2A 2EW
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, Michael Louis
Secretary · Appointed 1 August 2024
British
Born April 1976 (50)
Grant-Rennick, Simon Richard Declanay
Director · Appointed 3 October 2022
British
Born November 1957
Director · Appointed 3 October 2022
Also at Golden Land UK 29 Ltd (proposed for strike-off), Everest Capital London Limited
British
Born December 1982 (43)
Scott, Robert Stuart
Director · Appointed 15 September 2016
South African
Born January 1968 (58)
Officer history (11 former)
1 August 2024
Resigned Clow, Stephen Edward as Secretary
1 August 2024
Appointed Bennett, Michael Louis as Secretary
1 June 2024
3 October 2022
Appointed Grant-Rennick, Simon Richard Declanay as Director
3 October 2022
3 October 2022
3 October 2022
30 July 2021
29 August 2019
1 May 2017
15 September 2016
Appointed Scott, Robert Stuart as Director
5 September 2016
Resigned Herbert, Neil Lindsey as Director
5 September 2016
8 February 2016
Appointed Herbert, Neil Lindsey as Director
31 December 2015
Resigned Forbes, Craig Anthony as Director
27 March 2015
31 October 2014
31 October 2014
19 June 2014
Appointed Forbes, Craig Anthony as Director
25 February 2014
31 October 2013
30 March 2012
30 March 2012
Appointed Clow, Stephen Edward as Secretary
30 March 2012
9 March 2012
9 March 2012
17 January 2012
Holdings 3
Companies where Everest Global PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Group of companies' accounts | 31 October 2025 | ||
| 18 November 2025 | Memorandum and Articles of Association | |||
| 18 November 2025 | Sub-division of shares | |||
| 18 November 2025 | Change of share class name or designation | |||
| 18 November 2025 | Consolidation of shares |
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