Everstone Group Limited

Active11616804 Private limited company
Incorporated
11 October 2018 (8 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07707780

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Elemental Holdings Limited Owns 75–100% of shares
Elemental Afs Limited Owns 75–100% of shares
Elemental Cosec Limited Owns 75–100% of shares
As Alfred UK Ltd Owns 75–100% of shares
Elemental Company Secretary Limited Owns 75–100% of shares
Elemental Newco 10 Limited Status not confirmedOwns 75–100% of shares
Elemental Newco 11 Limited Status not confirmedOwns 75–100% of shares
Elemental Newco 13 Limited Owns 75–100% of shares
Elemental Newco 14 Limited Owns 75–100% of shares
Elemental Newco 4 Limited DissolvedOwns 75–100% of shares
Elemental Newco 5 Limited DissolvedOwns 75–100% of shares
Elemental Newco 6 Limited DissolvedOwns 75–100% of shares
Elemental Newco 7 Limited Status not confirmedOwns 75–100% of shares
Elemental Newco 8 Limited Status not confirmedOwns 75–100% of shares
Elemental Newco 9 Limited Status not confirmedOwns 75–100% of shares
Elemental SN Limited Owns 75–100% of shares
Everstone Group Limited This company Owns 75–100% of shares
Nutmeg Saving and Investment Limited Owns 75–100% of shares
Elemental Escrow Agent Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 October 2025
10 October 2025Confirmation statement with no updates10 October 2025
3 April 2025Accounts for a dormant company31 October 2024
10 October 2024Confirmation statement with no updates10 October 2024
14 June 2024Accounts for a dormant company31 October 2023
Show all recent filings

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