Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Everfield Midco Ltd
- Incorporated
- 17 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 108-110 Jermyn Street6th FloorLondonSW1Y 6HB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 June 2025
Director · Appointed 22 April 2024
American
Born May 1972 (54)
Director · Appointed 17 April 2024
Swiss
Born February 1985 (41)
Officer history (1 former)
23 June 2025
22 April 2024
22 April 2024
17 April 2024
17 April 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14073120
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Everfield Holdings Ltd Owns 75–100% of shares
Everfield Midco Ltd This company Owns 75–100% of shares
Everfield UK Ltd 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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