Everest Bidco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-14 · No cessation recorded
Source record 120898747Show 1 ceased record
Hermes Infrastructure Fund I LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-22 · Ceased 2023-04-14
Source record 129745909People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalCorpHighvern Fund Administrators LimitedCurrent secretary
Appointed 2023-11-13 · 2 yrs
BV
Belen VivesCurrent director
Appointed 2022-06-22 · 4 yrs · Director
Show 6 historical appointments
LB
Luke BugejaResigned director
Resigned 2020-07-23 · Investment Manager
LF
Lauryn FavillierResigned director
Resigned 2020-07-23 · 1 yr · Investment Manager
EH
Emma HowellResigned director
Resigned 2020-07-23 · 4 yrs · Investment Manager
HD
Hamish De RunResigned director
Resigned 2019-11-25 · Investment Manager
SP
Steven PughResigned director
Resigned 2019-11-25 · 5 yrs · Investment Manager
PN
Perry Denis NobleResigned director
Resigned 2019-11-22 · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active