Everest UK Finco Limited

Active11324786 Private limited company
Incorporated
23 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jean-Philippe Carbonel
Owned by
Exclusive Networks Corporate
Accounts type
Small
Region
South East
Address
Alresford House
Mill Lane
Alton
GU34 2QJ

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2026
British
Born May 1980 (46)
Carbonel, Jean-Philippe
Director · Appointed 3 December 2024
French
Born December 1970 (55)
Director · Appointed 10 December 2018
British
Born February 1965 (61)
Officer history (4 former)
20 July 2026
Appointed Tomlin, Robert as Director
3 December 2024
Appointed Carbonel, Jean-Philippe as Director
8 April 2022
Resigned Jones, Graham Paul as Director
10 December 2018
Appointed Aynsley, Graham as Director
10 December 2018
Appointed Jones, Graham Paul as Director
10 December 2018
Resigned Alter Domus (UK) Limited as Corporate Secretary
10 December 2018
Resigned Armstrong, Paul Richard as Director
10 December 2018
Resigned Pozzo, Pierre Charles Andre as Director
23 April 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary
23 April 2018
Appointed Armstrong, Paul Richard as Director
23 April 2018
Appointed Pozzo, Pierre Charles Andre as Director

Ownership 1 active

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

Exclusive Networks Corporate
Corporate entity · Notified 23 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa
Reg. no. 839082450

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Everest UK Finco Limited This company
Everest UK Hedgeco Limited Owns 75–100% of shares
Ignition Bidco Limited Owns 75–100% of shares
Ignition Technology Group Limited Owns 75–100% of shares
Ignition Technology Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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