Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Everest Bidco Limited
- Incorporated
- 22 November 2019 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Belen Vives Martin
- Accounts type
- Full
- Region
- Greater London
- Address
- Fourth FloorOne Cork Street MewsLondonW1S 3BL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born July 1984 (42)
Director · Appointed 19 February 2025
British
Born April 1980 (46)
Highvern Fund Administrators Limited
Corporate Secretary · Appointed 13 November 2023
Vives Martin, Belen
Director · Appointed 22 June 2022
British
Born April 1991 (35)
Officer history (6 former)
22 July 2025
22 July 2025
19 February 2025
10 February 2025
13 November 2023
Appointed Highvern Fund Administrators Limited as Corporate Secretary
22 June 2022
Appointed Vives Martin, Belen as Director
22 June 2022
28 May 2021
23 July 2020
23 July 2020
23 July 2020
23 July 2020
23 July 2020
25 November 2019
25 November 2019
22 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Sl036138
Former controllers (1)
14 April 2023
Ceased Hermes Infrastructure Fund I LP — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £902,695
- up £451,407 (100%)
- Turnover
- £610,500
- up £610,500
- Profit Before Tax
- £22,061,794
- up £32,773,030 (306%)
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £221,768,012 | £200,170,000 |
| Cash | £902,695 | £451,288 |
| Creditors (< 1 year) | £124,184 | £23,902,386 |
| Net Current Assets | £778,511 | (£23,451,098) |
| Shareholder Funds | £222,546,523 | £176,718,902 |
| Turnover | £610,500 | |
| Admin Expenses | £144,214 | £62,627 |
| Operating Profit | £466,286 | (£1,703,768) |
| Profit Before Tax | £22,061,794 | (£10,711,236) |
| Tax | £73,932 | £0 |
| Profit for Period | £21,987,862 | (£10,711,236) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Director's details changed | |||
| 5 December 2025 | Confirmation statement with updates | 21 November 2025 | ||
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 29 July 2025 | Appointment of a director | |||
| 29 July 2025 | Termination of appointment of a director |
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