Introduction
Watch Company
E
EVERFIELD MIDCO LTD
EVERFIELD MIDCO LTD is an active company incorporated on 17 April 2024 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 MIDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15654387
LTD Company
Age
1 Years
Incorporated 17 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (4 months ago)
Period: 17 April 2024 - 31 December 2024(9 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 16 April 2025 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
108-110 Jermyn Street 6th Floor London, SW1Y 6HB,
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
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...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
7
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CITCO MANAGEMENT (UK) LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 23 Jun 2025
CITCO MANAGEMENT (UK) LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
23 Jun 2025
Active
FLUECKIGER, Daniel Pascal
Active6th Floor, LondonSW1Y 6HB
Born February 1985
Director
Appointed 17 Apr 2024
FLUECKIGER, Daniel Pascal
6th Floor, LondonSW1Y 6HB
Born February 1985
Director
17 Apr 2024
Active
SAKLAD, Scott Ryan
Active6th Floor, LondonSW1Y 6HB
Born May 1972
Director
Appointed 22 Apr 2024
SAKLAD, Scott Ryan
6th Floor, LondonSW1Y 6HB
Born May 1972
Director
22 Apr 2024
Active
PAPPALARDO, Joseph Glen
Resigned6th Floor, LondonSW1Y 6HB
Born July 1985
Director
Appointed 17 Apr 2024
Resigned 22 Apr 2024
PAPPALARDO, Joseph Glen
6th Floor, LondonSW1Y 6HB
Born July 1985
Director
17 Apr 2024
Resigned 22 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Everfield Holdings Ltd
Active6th 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 17 Apr 2024
Everfield Holdings Ltd
6th Floor, LondonSW1Y 6HB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Filing History
19
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
18 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 September 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 July 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
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2024