Everest UK Holdco Limited

Active11382959 Private limited company
Incorporated
25 May 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
80 Pall Mall
London
SW1Y 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2025
British
Born November 1982
Director · Appointed 24 January 2024
British
Born October 1994 (32)
Director · Appointed 6 February 2019
British
Born December 1976 (49)
Officer history (14 former)
14 July 2026
Resigned Trott, Timothy Luke as Director
14 July 2026
Resigned Alter Domus (UK) Limited as Corporate Secretary
14 July 2026
Resigned Giagkas, Manos as Director
24 April 2026
Resigned Jawaid, Nimra as Director
4 December 2025
Resigned Flynn, Peter Gerard as Director
30 June 2025
Appointed Giagkas, Manos as Director
30 June 2025
Resigned Molton, Matthew Leonard as Director
18 March 2025
Resigned Oliver, Antony Heath as Director
3 March 2025
Appointed Brusokaite, Birute as Director
18 November 2024
Appointed Jawaid, Nimra as Director
19 March 2024
Resigned Pozzo, Pierre Charles Andre as Director
24 January 2024
Appointed Flynn, Peter Gerard as Director
24 January 2024
24 January 2024
Resigned Brusokaite, Birute as Director
8 December 2023
Resigned Jawaid, Nimra as Director
8 December 2023
Appointed Molton, Matthew Leonard as Director
8 December 2023
Appointed Trott, Timothy Luke as Director
1 December 2023
Resigned Shirley, Gregory Michael as Director
1 December 2023
Appointed Oliver, Antony Heath as Director
22 February 2023
Appointed Brusokaite, Birute as Director
31 January 2022
Appointed Jawaid, Nimra as Director
31 January 2022
Resigned Daum, Lauren Julia as Director
26 April 2021
Appointed Shirley, Gregory Michael as Director
26 February 2021
Appointed Daum, Lauren Julia as Director
1 February 2021
Resigned Porcelli, Riccardo as Director
6 February 2019
Appointed Zekkos, Michail, Mr. as Director
27 June 2018
Appointed Porcelli, Riccardo as Director
26 June 2018
Resigned Armstrong, Paul Richard as Director
25 May 2018
Appointed Armstrong, Paul Richard as Director
25 May 2018
Appointed Pozzo, Pierre Charles Andre as Director
25 May 2018
Appointed Alter Domus (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16823543
Former controllers (1)
14 July 2026
Ceased Permira VI Investment Platform Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Everest UK Holdco Limited This company Owns 75–100% of shares
Etna UK Topco Limited Owns 25–50% of shares
Etna UK Midco Limited Owns 75–100% of shares

Filings

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