EVEREST UK MIDCO LIMITED

Overview

Company Name	EVEREST UK MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16353762
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVEREST UK MIDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EVEREST UK MIDCO LIMITED located?

Registered Office Address	2nd Floor 107 Cheapside EC2V 6DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVEREST UK MIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026

What is the status of the latest confirmation statement for EVEREST UK MIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for EVEREST UK MIDCO LIMITED?

Filings

Date

Description

Document

Type

Jun 24, 2026

Memorandum and Articles of Association

25 pages

Jun 24, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 14, 2026

Confirmation statement made on Mar 30, 2026 with updates

4 pages

CS01

Apr 10, 2026

Appointment of Federico Aldo Punzi as a director on Mar 26, 2026

2 pages

AP01

Apr 10, 2026

Termination of appointment of Jose Manuel Moreira Veiga Rodrigues as a director on Mar 26, 2026

1 pages

TM01

Oct 15, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Aug 05, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 05, 2025

Statement of capital following an allotment of shares on Jul 24, 2025

Capital: EUR 383,173,587

4 pages

SH01

Jun 27, 2025

Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Apr 16, 2025

Appointment of Mr Jose Manuel Moreira Veiga Rodrigues as a director on Apr 15, 2025

3 pages

AP01

Annotations
Date	Annotation
Oct 15, 2025	Replaced A replacement AP01 was registered 15/10/25 as the original contained an error

Apr 16, 2025

Termination of appointment of Daniel Gregory Vitas as a director on Apr 15, 2025

1 pages

TM01

Mar 31, 2025

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 31, 2025	Model articles adopted	MODEL ARTICLES
capital	Mar 31, 2025	Statement of capital on Mar 31, 2025 Capital: EUR 1	SH01

View All Filings

Who are the officers of EVEREST UK MIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SALTGATE (UK) LIMITED

Mar 31, 2025

Secretary

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06453876

192229240001

DUNBAR, Elena

Mar 31, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

British

1983-12

324360230001

PUNZI, Federico Aldo

Mar 26, 2026

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

Italian

1997-3

347346480001

WILCOCK, Laurence David

Mar 31, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

British

1991-6

330577720001

MOREIRA VEIGA RODRIGUES, Jose Manuel

Apr 15, 2025

Mar 26, 2026

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

Portuguese

1992-6

324360240001

VITAS, Daniel Gregory

Mar 31, 2025

Apr 15, 2025

Director

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

American

1993-4

333997610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEREST UK MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ap Everest Topco Ltd

Mar 31, 2025

107 Cheapside

EC2V 6DN London

2nd Floor

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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