Introduction
Watch Company
E
EVEREST UK HOLDCO LIMITED
EVEREST UK HOLDCO LIMITED is an active company incorporated on 25 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVEREST UK HOLDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11382959
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
80 Pall Mall London, SW1Y 5ES,
Previous Addresses
C/O Permira Vi Investment Platform Limited 80 Pall Mall London SW1Y 5ES United Kingdom
From: 6 May 2021To: 3 July 2024
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 25 May 2018To: 6 May 2021
30 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
5
Funding
24
Officers
0
Ownership
0
Accounts
Officers
17
7 Active
10 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active10th Floor, LondonEC3A 8BF
Corporate secretary
Appointed 25 May 2018
ALTER DOMUS (UK) LIMITED
10th Floor, LondonEC3A 8BF
Corporate secretary
25 May 2018
Active
BRUSOKAITE, Birute
ActivePall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 03 Mar 2025
BRUSOKAITE, Birute
Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
03 Mar 2025
Active
GIAGKAS, Manos
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 30 Jun 2025
GIAGKAS, Manos
10th Floor, LondonEC3A 8BF
Born April 1988
Director
30 Jun 2025
Active
JAWAID, Nimra
ActivePall Mall, LondonSW1Y 5ES
Born January 1993
Director
Appointed 18 Nov 2024
JAWAID, Nimra
Pall Mall, LondonSW1Y 5ES
Born January 1993
Director
18 Nov 2024
Active
SLOPER, Hugo Charles Hepplewhite, Mr.
ActivePall Mall, LondonSW1Y 5ES
Born October 1994
Director
Appointed 24 Jan 2024
SLOPER, Hugo Charles Hepplewhite, Mr.
Pall Mall, LondonSW1Y 5ES
Born October 1994
Director
24 Jan 2024
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 08 Dec 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
08 Dec 2023
Active
ZEKKOS, Michail, Mr.
ActivePall Mall, LondonSW1Y 5ES
Born December 1976
Director
Appointed 06 Feb 2019
ZEKKOS, Michail, Mr.
Pall Mall, LondonSW1Y 5ES
Born December 1976
Director
06 Feb 2019
Active
ARMSTRONG, Paul Richard
Resigned18 St. Swithin's Lane, LondonEC4N 8AD
Born November 1973
Director
Appointed 25 May 2018
Resigned 26 Jun 2018
ARMSTRONG, Paul Richard
18 St. Swithin's Lane, LondonEC4N 8AD
Born November 1973
Director
25 May 2018
Resigned 26 Jun 2018
Resigned
BRUSOKAITE, Birute
Resigned80 Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
Appointed 22 Feb 2023
Resigned 24 Jan 2024
BRUSOKAITE, Birute
80 Pall Mall, LondonSW1Y 5ES
Born November 1982
Director
22 Feb 2023
Resigned 24 Jan 2024
Resigned
DAUM, Lauren Julia
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born February 1991
Director
Appointed 26 Feb 2021
Resigned 31 Jan 2022
DAUM, Lauren Julia
18 St Swithin's Lane, LondonEC4N 8AD
Born February 1991
Director
26 Feb 2021
Resigned 31 Jan 2022
Resigned
FLYNN, Peter Gerard
ResignedPall Mall, LondonSW1Y 5ES
Born March 1981
Director
Appointed 24 Jan 2024
Resigned 04 Dec 2025
FLYNN, Peter Gerard
Pall Mall, LondonSW1Y 5ES
Born March 1981
Director
24 Jan 2024
Resigned 04 Dec 2025
Resigned
JAWAID, Nimra
Resigned80 Pall Mall, LondonSW1Y 5ES
Born January 1993
Director
Appointed 31 Jan 2022
Resigned 08 Dec 2023
JAWAID, Nimra
80 Pall Mall, LondonSW1Y 5ES
Born January 1993
Director
31 Jan 2022
Resigned 08 Dec 2023
Resigned
MOLTON, Matthew Leonard
Resigned10th Floor, LondonEC3A 8BF
Born April 1983
Director
Appointed 08 Dec 2023
Resigned 30 Jun 2025
MOLTON, Matthew Leonard
10th Floor, LondonEC3A 8BF
Born April 1983
Director
08 Dec 2023
Resigned 30 Jun 2025
Resigned
OLIVER, Antony Heath
ResignedPall Mall, LondonSW1Y 5ES
Born October 1979
Director
Appointed 01 Dec 2023
Resigned 18 Mar 2025
OLIVER, Antony Heath
Pall Mall, LondonSW1Y 5ES
Born October 1979
Director
01 Dec 2023
Resigned 18 Mar 2025
Resigned
PORCELLI, Riccardo
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born July 1990
Director
Appointed 27 Jun 2018
Resigned 01 Feb 2021
PORCELLI, Riccardo
18 St Swithin's Lane, LondonEC4N 8AD
Born July 1990
Director
27 Jun 2018
Resigned 01 Feb 2021
Resigned
POZZO, Pierre Charles Andre
Resigned80 Pall Mall, LondonSW1Y 5ES
Born March 1989
Director
Appointed 25 May 2018
Resigned 19 Mar 2024
POZZO, Pierre Charles Andre
80 Pall Mall, LondonSW1Y 5ES
Born March 1989
Director
25 May 2018
Resigned 19 Mar 2024
Resigned
SHIRLEY, Gregory Michael
Resigned80 Pall Mall, LondonSW1Y 5ES
Born December 1972
Director
Appointed 26 Apr 2021
Resigned 01 Dec 2023
SHIRLEY, Gregory Michael
80 Pall Mall, LondonSW1Y 5ES
Born December 1972
Director
26 Apr 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pall Mall, LondonSW1Y 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Dec 2018
Permira Vi Investment Platform Limited
Pall Mall, LondonSW1Y 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Dec 2018
Active
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2025
18 August 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 August 2024
5 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
5 July 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 December 2023
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 June 2021
6 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2021
11 February 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
7 February 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 February 2019
5 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 October 2018