Introduction
Watch Company
E
EVERINVEST GP LIMITED
EVERINVEST GP LIMITED is an active company incorporated on 28 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EVERINVEST GP LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12490208
LTD Company
Age
6 Years
Incorporated 28 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Primrose Hill Courtyard 7 Erskine Road London, NW3 3AJ,
Previous Addresses
1 Portland Place London W1B 1PN England
From: 3 October 2024To: 9 January 2025
50 Weymouth Mews Marylebone London W1G 7EH United Kingdom
From: 28 February 2020To: 3 October 2024
6 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BUDLENDER, Shaun Ralph
Active7 Erskine Road, LondonNW3 3AJ
Born February 1988
Director
Appointed 01 Dec 2022
BUDLENDER, Shaun Ralph
7 Erskine Road, LondonNW3 3AJ
Born February 1988
Director
01 Dec 2022
Active
MORRIS, Mark
Active7 Erskine Road, LondonNW3 3AJ
Born July 1968
Director
Appointed 28 Feb 2020
MORRIS, Mark
7 Erskine Road, LondonNW3 3AJ
Born July 1968
Director
28 Feb 2020
Active
SUSSKIND, Claire Nicholle
ResignedCharlotte Street, LondonW1T 4QJ
Born May 1975
Director
Appointed 30 Jun 2022
Resigned 22 Dec 2022
SUSSKIND, Claire Nicholle
Charlotte Street, LondonW1T 4QJ
Born May 1975
Director
30 Jun 2022
Resigned 22 Dec 2022
Resigned
TRAUB, Bianca Marie Eskell
ResignedMarylebone, LondonW1G 7EH
Born October 1979
Director
Appointed 28 Feb 2020
Resigned 30 Jun 2022
TRAUB, Bianca Marie Eskell
Marylebone, LondonW1G 7EH
Born October 1979
Director
28 Feb 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hatton Street, LondonNW8 8PL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2020
Everglen (Spring Gardens) Limited
Hatton Street, LondonNW8 8PL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
5 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 March 2025
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
3 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
21 September 2020