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Eversholt Funding PLC

Active 16 years old · 2,602nd oldest of 4,506 · incorporated in the 2010s

Company number07329930
StatusActive
Incorporated29/07/2010
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier5493002X7O83FCJVYO69
Charges outstanding3

Registered office

FIRST FLOOR CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 97 documents on its Companies House record. The most recent accounts were filed on 24/06/2026. Its last confirmation statement or annual return was filed on 31/07/2026.

Filings: officer changes35
Filings: accounts18
Filings: confirmation statements11
Filings: charges6
Filings: annual returns5
Filings: resolutions4

The most recent filings

Resolution filed 15/09/2026
Certificate re registration public limited company to private 15/09/2026
Reregistration public to private company 15/09/2026
Re registration memorandum articles 15/09/2026
Charge registered or satisfied 04/09/2026
Charge registered or satisfied 04/09/2026
Charge registered or satisfied 04/09/2026
Confirmation statement 31/07/2026
Accounts, full 24/06/2026
Secretary appointed 08/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 14 who have resigned.

Elizabeth Mircica Secretaryappointed 08/05/2026
Gary Andrew Blackburn Directorappointed 20/01/2026
Adam Lewis Cunliffe Directorappointed 20/01/2026
Keith Robert Howard Directorappointed 20/01/2026
Clara Gomez-Ferrer Navarro Directorappointed 20/01/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Eversholt Uk Rails (Holding) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 13/12/2023

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

Indemnification account security agreement
The Law Debenture Trust Corporation P.L.C.
Fully satisfied, created 25/08/2011
An amendment deed to a fixed and floating security agreement dated 4 november 2010 and
The Law Debenture Trust Corporation P.L.C.
Fully satisfied, created 02/12/2010
Fixed and floating security agreement
The Law Debenture Trust Corporation P.L.C.
Fully satisfied, created 04/11/2010

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,602nd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)