EVERMILL CAPITAL LIMITED
Overview
| Company Name | EVERMILL CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15860539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERMILL CAPITAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EVERMILL CAPITAL LIMITED located?
| Registered Office Address | 2 Fitzroy Place 8 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERMILL CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELANCEY STRUCTURED INVESTMENT PARTNERS LIMITED | Jul 26, 2024 | Jul 26, 2024 |
What are the latest accounts for EVERMILL CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVERMILL CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2025 |
| Overdue | No |
What are the latest filings for EVERMILL CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr James Edward Blake Bowden on Apr 07, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Jonathan Goswell as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Goswell as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Appointment of Mr Scott Patrick Gardner as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Benham as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Charles Ainsworth Millward as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 158605390001, created on Nov 26, 2024 | 58 pages | MR01 | ||||||||||
Change of details for Delancey Holdco One Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed delancey structured investment partners LIMITED\certificate issued on 13/09/24 | 3 pages | CERTNM | ||||||||||
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Incorporation | 17 pages | NEWINC | ||||||||||
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Who are the officers of EVERMILL CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENHAM, Thomas William | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 222939990001 | |||||
| BOWDEN, James Edward Blake | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | England | British | 278099700003 | |||||
| GARDNER, Scott Patrick | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 329805130001 | |||||
| GOSWELL, Paul Jonathan | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | England | British | 344134860001 | |||||
| LANCASTER, Stafford Murray | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 254733460001 | |||||
| MILLWARD, Harry Charles Ainsworth | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 329780330001 | |||||
| RITBLAT, James William Jeremy | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 325515670001 | |||||
| GOSWELL, Paul Jonathan | Director | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place England | United Kingdom | British | 325514050001 |
Who are the persons with significant control of EVERMILL CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evermill Partners Limited | Jul 26, 2024 | 8 Mortimer Street W1T 3JJ London 2 Fitzroy Place United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0