CompanyTrack
E

EVEREST BIDCO LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
E

EVEREST BIDCO LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 2019 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £191.93M £8.63M 2024 year on year
Total assets £191.95M £8.57M 2024 year on year
Total Liabilities £21.36K £61.58K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Fourth Floor One Cork Street Mews London W1S 3BL England

Credit Report

Discover EVEREST BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.73M

Decreased by £187.11k (-10%)

Net Assets

£191.93M

Increased by £8.63M (+5%)

Total Liabilities

£21.36k

Decreased by £61.58k (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 211,269,896 Shares £211.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 202123,839,759€23.84m€1
28 Apr 202036,136,543€36.14m€1
29 Jan 2020151,293,594€151.29m€151.29m

Officers

Officers

4 active 6 resigned
Status
Belen VivesDirectorBritishUnited Kingdom3422 Jun 2022Active
Desmond Luis WilkinsDirectorBritishEngland4122 Jul 2025Active
Highvern Fund Administrators LimitedCorporate-secretaryUnited KingdomUnknown13 Nov 2023Active
Thomas Henrik BoltonDirectorBritishUnited Kingdom4519 Feb 2025Active

Shareholders

Shareholders (2)

Federated Hermes Diversified Infrastructure Fund Lp
96.0%
202,867,9434 Dec 2023
Hermes Infrastructure Fund I Lp
4.0%
8,401,9544 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Federated Hermes Diversified Infrastructure Fund Lp

United Kingdom

Active
Notified 14 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hermes Infrastructure Fund I Lp

Ceased 14 Apr 2023

Ceased

Group Structure

Group Structure

FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP united kingdom part right to share surplus assets 50 to 75 percent
BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
EVEREST BIDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Belen Vives on 2025-12-05View(2 pages)
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with updatesView(4 pages)
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(25 pages)
29 Jul 2025OfficersTermination of Emma Howell as director on 2025-07-22View(1 page)
29 Jul 2025OfficersAppointment of Mr Desmond Luis Wilkins as director on 2025-07-22View(2 pages)
5 Dec 2025 Officers

Change to director Belen Vives on 2025-12-05

5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Officers

Termination of Emma Howell as director on 2025-07-22

29 Jul 2025 Officers

Appointment of Mr Desmond Luis Wilkins as director on 2025-07-22

Recent Activity

Latest Activity

Change to director Belen Vives on 2025-12-05

1 months ago on 5 Dec 2025

Confirmation statement made on 2025-11-21 with updates

1 months ago on 5 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 26 Sept 2025

Termination of Emma Howell as director on 2025-07-22

5 months ago on 29 Jul 2025

Appointment of Mr Desmond Luis Wilkins as director on 2025-07-22

5 months ago on 29 Jul 2025