EVERSHOLT FUNDING PLC

Key Data

Status

Active

Company No.

07329930

Incorporation date

29/07/2010

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2010)

23/02/2026

Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20

View PDF (1 pages)

19/02/2026

Director's details changed for Clara Gomez-Ferrer Navarro on 2026-01-20

View PDF (2 pages)

18/02/2026

Termination of appointment of Mary Bridget Kenny as a director on 2026-02-16

View PDF (1 pages)

18/02/2026

Termination of appointment of Darren Spence as a director on 2026-02-17

View PDF (1 pages)

11/02/2026

Termination of appointment of Lee Robert Warsop as a director on 2026-02-10

View PDF (1 pages)

21/01/2026

Appointment of Gary Andrew Blackburn as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Adam Lewis Cunliffe as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Clara Gomez-Ferrer Navarro as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Mr Keith Robert Howard as a director on 2026-01-20

View PDF (2 pages)

21/01/2026

Appointment of Elizabeth Mircica as a director on 2026-01-20

View PDF (2 pages)

25/09/2025

Change of details for Eversholt Uk Rails (Holding) Limited as a person with significant control on 2024-01-22

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

10/06/2025

Full accounts made up to 2024-12-31

View PDF (45 pages)

08/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

10/05/2024

Director's details changed for Ldc Securitisation Director No.3 Limited on 2020-11-30

View PDF (1 pages)

30/03/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

22/01/2024

Registered office address changed from Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st England to First Floor Chancery House 53-64 Chancery Lane London WC2A 1QS on 2024-01-22

View PDF (1 pages)

23/12/2023

Notification of Eversholt Uk Rails (Holding) Limited as a person with significant control on 2023-12-13

View PDF (2 pages)

21/12/2023

Cessation of Eversholt Finance Holdings Limited as a person with significant control on 2023-12-13

View PDF (1 pages)

15/12/2023

Statement of capital following an allotment of shares on 2023-12-13

View PDF (3 pages)

07/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

08/08/2022

Confirmation statement made on 2022-07-29 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (46 pages)

08/12/2021

Change of details for Eversholt Finance Holdings Limited as a person with significant control on 2021-12-06

View PDF (2 pages)

06/12/2021

Registered office address changed from 210 Pentonville Road London N1 9JY to Ground Floor Wework 1 Waterhouse Square 138-142 Holborn London EC1N 2st on 2021-12-06

View PDF (1 pages)

30/07/2021

Confirmation statement made on 2021-07-29 with no updates

View PDF (3 pages)

27/05/2021

Director's details changed for Mr Lee Robert Warsop on 2020-10-16

View PDF (2 pages)

24/05/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

10/08/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

17/04/2020

Appointment of Mr Darren Spence as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Appointment of Mr Lee Robert Warsop as a director on 2020-04-16

View PDF (2 pages)

20/03/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

26/09/2019

Termination of appointment of Andrew James Course as a director on 2019-09-16

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

07/03/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

07/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

13/04/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

02/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

03/03/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

11/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

22/07/2016

Appointment of Mrs Andrea Justine Wesson as a director on 2016-07-20

View PDF (2 pages)

22/07/2016

Termination of appointment of David George Stickland as a director on 2016-07-20

View PDF (1 pages)

02/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

04/01/2016

Director's details changed for Mary Bridget Kenny on 2016-01-04

View PDF (2 pages)

04/01/2016

Director's details changed for Mr Andrew James Course on 2016-01-04

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (5 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

21/05/2015

Auditor's resignation

View PDF (1 pages)

11/05/2015

Appointment of Miss Michelle Sharma as a secretary on 2015-05-05

View PDF (2 pages)

11/05/2015

Termination of appointment of Clive Lewis Thomas as a secretary on 2015-05-05

View PDF (1 pages)

02/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

18/11/2014

Appointment of Mr David George Stickland as a director on 2014-11-12

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

26/03/2014

Resolutions

View PDF (1 pages)

24/03/2014

Termination of appointment of Frederick Maroudas as a director

View PDF (1 pages)

24/03/2014

Auditor's resignation

View PDF (2 pages)

19/03/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

05/09/2013

Appointment of Mr Frederick Ian Maroudas as a director

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

07/08/2013

Director's details changed for Mary Bridget Kenny on 2010-12-06

View PDF (2 pages)

07/08/2013

Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 2013-08-07

View PDF (1 pages)

10/06/2013

Appointment of Mr Andrew James Course as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of Simon Purves as a director

View PDF (1 pages)

13/03/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

30/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (14 pages)

06/08/2012

Termination of appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (2 pages)

11/05/2012

Secretary's details changed for Clive Thomas on 2010-12-01

View PDF (3 pages)

14/02/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

14/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (12 pages)

18/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (14 pages)

16/06/2011

Appointment of Clive Thomas as a secretary

View PDF (3 pages)

09/06/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/06/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

View PDF (3 pages)

06/01/2011

Termination of appointment of Hannah Shepherd as a secretary

View PDF (1 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

16/12/2010

Appointment of Norose Company Secretarial Services Limited as a secretary

View PDF (3 pages)

06/12/2010

Registered office address changed from 8 Canada Square Canary Wharf London E14 5HQ United Kingdom on 2010-12-06

View PDF (1 pages)

22/11/2010

Appointment of Ldc Securitisation Director No.3 Limited as a director

View PDF (3 pages)

17/11/2010

Resolutions

View PDF (37 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (27 pages)

23/08/2010

Commence business and borrow

View PDF (1 pages)

23/08/2010

Trading certificate for a public company

View PDF (3 pages)

13/08/2010

Resolutions

View PDF (39 pages)

13/08/2010

Current accounting period extended from 2011-07-31 to 2011-12-31

View PDF (3 pages)

29/07/2010

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Spence, Darren	Director	16/04/2020 - 17/02/2026	9
L.D.C. SECURITISATION DIRECTOR NO. 3 LIMITED	Corporate Director	04/11/2010 - Present	26
Howard, Keith Robert	Director	20/01/2026 - Present	25
Maroudas, Frederick Ian	Director	02/09/2013 - 21/03/2014	41
Warsop, Lee Robert	Director	16/04/2020 - 10/02/2026	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVERSHOLT FUNDING PLC

EVERSHOLT FUNDING PLC is an(a) Active company incorporated on 29/07/2010 with the registered office located at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERSHOLT FUNDING PLC?

EVERSHOLT FUNDING PLC is currently Active. It was registered on 29/07/2010 .

Where is EVERSHOLT FUNDING PLC located?

EVERSHOLT FUNDING PLC is registered at First Floor Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What does EVERSHOLT FUNDING PLC do?

EVERSHOLT FUNDING PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERSHOLT FUNDING PLC?

The latest filing was on 23/02/2026: Termination of appointment of Andrea Justine Wesson as a director on 2026-02-20.