OpenRegistry
Companies House/London/Company profile

EVERFIELD UK LTD

Active
14073232·incorporated 2022-04-27

EVERFIELD UK LTD is an active UK private limited company, incorporated on 27 April 2022 at Companies House (number 14073232; OpenRegistry canonical ID GB-14073232-everfield-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-27
Registered Address
3 ORCHARD PLACE, LONDON, SW1H 0BF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVERFIELD UK LTD has 1 person with significant control on file:

  • Everfield Midco Ltd (United Kingdom reg. 15654387). Notified 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Everfield Holdings Limited (United Kingdom reg. 14073120). Notified 2022-04-27. Ceased 2024-04-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EVERFIELD UK LTD has previously traded as:

  • AQ CROSSOVER MIDCO LTD (until 2022-04-29)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: