Introduction
Watch Company
E
EVERFIELD UK LTD
EVERFIELD UK LTD is an active company incorporated on 27 April 2022 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.. EVERFIELD UK LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14073232
LTD Company
Age
3 Years
Incorporated 27 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 9 May 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Previous Company Names
AQ CROSSOVER MIDCO LTD
From: 27 April 2022To: 29 April 2022
Address
3 Orchard Place London, SW1H 0BF,
Previous Addresses
Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England
From: 21 September 2022To: 12 January 2024
Rex House 4-12 Regent Street London SW1Y 4RG England
From: 21 September 2022To: 21 September 2022
108-110 Jermyn Street 6th Floor London SW1Y 6HB United Kingdom
From: 27 April 2022To: 21 September 2022
29 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Share Issue
Aug 22
Capital Alter Shares Subdivision
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
18
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 11 Jul 2022
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
11 Jul 2022
Active
FLUECKIGER, Daniel Pascal
ActiveOrchard Place, LondonSW1H 0BF
Born February 1985
Director
Appointed 27 Apr 2022
FLUECKIGER, Daniel Pascal
Orchard Place, LondonSW1H 0BF
Born February 1985
Director
27 Apr 2022
Active
PAPPALARDO, Joseph Glen
ActiveOrchard Place, LondonSW1H 0BF
Born July 1985
Director
Appointed 27 Apr 2022
PAPPALARDO, Joseph Glen
Orchard Place, LondonSW1H 0BF
Born July 1985
Director
27 Apr 2022
Active
SAKLAD, Scott Ryan
ActiveOrchard Place, LondonSW1H 0BF
Born May 1972
Director
Appointed 25 May 2022
SAKLAD, Scott Ryan
Orchard Place, LondonSW1H 0BF
Born May 1972
Director
25 May 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Everfield Midco Ltd
ActiveJermyn Street 6th Floor, LondonSW1Y 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2024
Everfield Midco Ltd
Jermyn Street 6th Floor, LondonSW1Y 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2024
Active
6th Floor, LondonSW1Y 6HB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Apr 2022
Ceased 22 Apr 2024
Everfield Holdings Limited
6th Floor, LondonSW1Y 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Apr 2022
Ceased 22 Apr 2024
Ceased
Filing History
47
Description
Type
Date Filed
Document
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
12 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
8 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2025
29 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2025
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
26 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2024
3 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 June 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
12 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2024
8 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 December 2022
24 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 April 2022