EVERSHOLT INVESTMENTS G.P. LIMITED
LONDON ALNERY NO. 2943 LIMITED

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Company number 07369784
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Andrew Julian Frederick Cox as a director on 4 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EVERSHOLT INVESTMENTS G.P. LIMITED are www.eversholtinvestmentsgp.co.uk, and www.eversholt-investments-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Eversholt Investments G P Limited is a Private Limited Company. The company registration number is 07369784. Eversholt Investments G P Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Eversholt Investments G P Limited is 15th Floor 33 Cavendish Square London England W1g 0pw. . WILLIAMS, Michael John is a Secretary of the company. BARKER, Matthew Giles is a Director of the company. WILLIAMS, Michael John is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director COX, Andrew Julian Frederick has been resigned. Director DELLIS, Anna Louise has been resigned. Director GOUGH, Paul has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director POLICARD, Vincent Olivier has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Michael John
Appointed Date: 14 October 2010
Director
BARKER, Matthew Giles
Appointed Date: 30 October 2015
40 years old
Director
WILLIAMS, Michael John
Appointed Date: 27 October 2010
60 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 October 2010
Appointed Date: 08 September 2010
Director
COX, Andrew Julian Frederick
Resigned: 04 January 2017
Appointed Date: 29 November 2010
58 years old
Director
DELLIS, Anna Louise
Resigned: 30 October 2015
Appointed Date: 27 October 2010
51 years old
Director
GOUGH, Paul
Resigned: 27 October 2010
Appointed Date: 14 October 2010
53 years old
Director
MORRIS, Craig Alexander James
Resigned: 14 October 2010
Appointed Date: 08 September 2010
50 years old
Director
POLICARD, Vincent Olivier
Resigned: 09 November 2011
Appointed Date: 27 October 2010
51 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 October 2010
Appointed Date: 08 September 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 October 2010
Appointed Date: 08 September 2010

Persons With Significant Control

3i Infrastructure Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Morgan Stanley
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Star General Partner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EVERSHOLT INVESTMENTS G.P. LIMITED Events

18 Jan 2017
Confirmation statement made on 5 January 2017 with updates
16 Jan 2017
Termination of appointment of Andrew Julian Frederick Cox as a director on 4 January 2017
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Registered office address changed from 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX to 15th Floor 33 Cavendish Square London W1G 0PW on 22 June 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 999
...
... and 29 more events
18 Oct 2010
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 October 2010
18 Oct 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Oct 2010
Company name changed alnery no. 2943 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
14 Oct 2010
Change of name notice
08 Sep 2010
Incorporation

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