Introduction
Watch Company
E
EVERINVEST SECOND UNITHOLDER LIMITED
EVERINVEST SECOND UNITHOLDER LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. EVERINVEST SECOND UNITHOLDER LIMITED was registered 6 years ago.(SIC: 64305)
Status
active
Active since 6 years ago
Company No
12498097
LTD Company
Age
6 Years
Incorporated 4 March 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: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 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 London W1G 7EH United Kingdom
From: 4 March 2020To: 3 October 2024
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
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...
0
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 04 Mar 2020
MORRIS, Mark
7 Erskine Road, LondonNW3 3AJ
Born July 1968
Director
04 Mar 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
ResignedLondonW1G 7EH
Born October 1979
Director
Appointed 04 Mar 2020
Resigned 30 Jun 2022
TRAUB, Bianca Marie Eskell
LondonW1G 7EH
Born October 1979
Director
04 Mar 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
7 Erskine Road, LondonNW3 3AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Everinvest Gp Limited (Acting In Its Capacity As General Partner Of The Everinvest Limited Partnership)
7 Erskine Road, LondonNW3 3AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Active
Filing History
21
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
4 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 March 2020