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Overview

Summary

Affiliates

Contact details

Officers5

Events1

Documents17

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

EVERFIELD UK LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Apr 2022 (2 years ago)

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Summary

NameEVERFIELD UK LTD
Historical names
  • AQ CROSSOVER MIDCO LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode14073232
Incorporation Date27 Apr 2022 (2 years ago) / 2971 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BLUEB**************

ActiveUnited Kingdom

FITFA********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 ORCHARD PLACE, SW1H 0BF

Officers

corporate

IndividualUnited Kingdom

EVERFIELD HOLDINGS LTD

Person with significant control


Appointed on27 Apr 2022

individual

IndividualUnited Kingdom

Flueckiger, Daniel Pascal

Director


Appointed on27 Apr 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pappalardo, Joseph Glen

Director


Appointed on27 Apr 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Citco Management (uk) Limited

Corporate Secretary


Appointed on11 Jul 2022

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Events

Old value

29 Apr 2022

Name changeAQ CROSSOVER MIDCO LTD

Documents

DateNameTypeDocument
22 Dec 2022Capital allotment sharesSH01View
08 Dec 2022Appoint corporate secretary company with name dateAP04View
07 Dec 2022Second filing capital allotment sharesRP04SH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 25 May 2023
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is EVERFIELD UK LTD's headquarters?

EVERFIELD UK LTD's headquarters is located at ENGLAND, LONDON, 3 ORCHARD PLACE, SW1H 0BF

What is EVERFIELD UK LTD's industry?

EVERFIELD UK LTD is in the industry of Activities of holding companies

What year was EVERFIELD UK LTD started?

EVERFIELD UK LTD was started in 2022

Sources: Companies House