Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Everfield UK Ltd
- Incorporated
- 27 April 2022 (4 years)
- Previously known as
- AQ Crossover Midco Ltd (until 29 April 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3 Orchard PlaceLondonSW1H 0BF
Charges
- Total
- 11
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 July 2022
Director · Appointed 25 May 2022
American
Born May 1972 (54)
Director · Appointed 27 April 2022
Swiss
Born February 1985 (41)
Director · Appointed 27 April 2022
American
Born July 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15654387
Holdings 8
Companies where Everfield UK Ltd 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 April 2024
Ceased Everfield Holdings Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Everfield Holdings Ltd Owns 75–100% of shares
Everfield Midco Ltd Owns 75–100% of shares
Everfield UK Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Statement of capital following an allotment of shares | |||
| 28 August 2026 | Statement of capital following an allotment of shares |
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