Everdure No.1 Limited

Active14832710 Private limited company
Incorporated
27 April 2023 (3 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
CSC Directors (No.1) Limited
CSC Directors (No.2) Limited
Accounts type
Full
Region
Greater London
Address
10th Floor 5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born September 1986 (40)
Csc Corporate Services (UK) Limited
Corporate Secretary · Appointed 27 April 2023
Csc Directors (No.1) Limited
Corporate Director · Appointed 27 April 2023
Csc Directors (No.2) Limited
Corporate Director · Appointed 27 April 2023
Officer history (1 former)
8 July 2026
Appointed Manyika, Renda as Director
8 July 2026
Resigned Sternberg, Aline as Director
27 April 2023
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
27 April 2023
Appointed Csc Directors (No.1) Limited as Corporate Director
27 April 2023
Appointed Csc Directors (No.2) Limited as Corporate Director
27 April 2023
Appointed Sternberg, Aline as Director

Ownership 1 active

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

Corporate entity · Notified 27 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 10831084

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts30 April 2026
8 July 2026Termination of appointment of a director
8 July 2026Appointment of a director
6 May 2026Confirmation statement with no updates26 April 2026
27 October 2025Full accounts30 April 2025
Show all recent filings

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