Everfield Midco Ltd
Everfield Midco Ltd
#15654387 • Active
Founded: 17/04/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 17 January 2026 (8 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Scott Ryan Saklad | Company Director | 22/04/2024 | American | 53 years |
| Daniel Pascal Flueckiger | Director | 17/04/2024 | Swiss | 40 years |
Role:
Company Director
Appointed:
22/04/2024
Nationality:
American
Age:
53 years
Role:
Director
Appointed:
17/04/2024
Nationality:
Swiss
Age:
40 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Everfield Holdings Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
3 charges registered
Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties (The “Security Agent”). Outstanding
Created 28/01/2025Please see instrument for further details.
#156543870003 Negative Pledge
Glas Trust Corporation Limited as Trustee for Itself and the Secured Parties (The “Security Agent”) Outstanding
Created 07/10/2024Please see instrument for further details.
#156543870002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (47 pages) |
| 08/10/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (42 pages) |
| 18/09/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 24/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
| 22/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 22/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 17/04/2024 | Incorporation | Incorporation Company | View (40 pages) |
29/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
08/10/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
24/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date