EVERFIELD MIDCO LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EVERFIELD MIDCO LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15654387

Founded17/04/2024

PurposeActivities of other holding companies n.e.c.

Address108-110 Jermyn Street 6th Floor, London, SW1Y 6HB

Confirmation StatementNext due: 30/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/04/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (9 events)

19/03/2026

Address updated

108-110 Jermyn Street 6th Floor

27/12/2025

Annual accounts filed

Group of companies' accounts made up to 31 December 2024

View file in Documents

17/04/2024

Appointed Joseph Glen Pappalardo (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Everfield Holdings Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 17/04/2024

87.5%

Officers & directors

Citco Management (uk) Limited

Secretary

Appointed: 23/06/2025

—

Scott Ryan Saklad

Director

Appointed: 22/04/2024

—

Daniel Pascal Flueckiger

Director

Appointed: 17/04/2024

—

Joseph Glen Pappalardo

Director

Appointed: 17/04/2024 · Resigned: 22/04/2024

—

Ownership Timeline (1 changes)

17/04/2024

Appointed Everfield Holdings Ltd (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

108-110 Jermyn Street 6th Floor

London

SW1Y 6HB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Return of allotment of shares

07/05/2026

View

Confirmation statement

28/04/2026

View

Group of companies' accounts made up to 31 December 2024

27/12/2025

View

Return of allotment of shares

24/12/2025

View

Return of allotment of shares

26/11/2025

View

Registration of particulars of charge

12/11/2025

View

Previous accounting period shortened from 30 April 2025 to 31 December 2024

18/09/2025

View

Return of allotment of shares

05/09/2025

View

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Return of allotment of shares

28/07/2025

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EVERFIELD MIDCO LTD

Home

Regno Unito

London

EVERFIELD MIDCO LTD

Riepilogo

Dati legali e stato

Timeline (9 events)

Address updated

Annual accounts filed

Appointed Joseph Glen Pappalardo (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Everfield Holdings Ltd (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EVERFIELD MIDCO LTD

Return of allotment of shares

Confirmation statement

Group of companies' accounts made up to 31 December 2024

Return of allotment of shares

Return of allotment of shares

Registration of particulars of charge

Previous accounting period shortened from 30 April 2025 to 31 December 2024

Return of allotment of shares

Companexia Document AI

Return of allotment of shares

Altre aziende e persone