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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Bolton, Thomas Henrik
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    De Run, Hamish Nihal Malcom
    Investment Manager born in November 1976
    Individual (66 offsprings)
    Officer
    2019-11-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Pugh, Steven Nathan
    Investment Manager born in February 1976
    Individual (6 offsprings)
    Officer
    2019-11-25 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Howell, Emma
    Investment Manager born in July 1979
    Individual (27 offsprings)
    Officer
    2020-07-23 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Bugeja, Luke Erik
    Investment Manager born in November 1968
    Individual (23 offsprings)
    Officer
    2020-07-23 ~ 2021-05-28
    OF - Director → CIF 0
  • 6
    Noble, Perry Denis
    Investment Manager born in January 1960
    Individual (53 offsprings)
    Officer
    2019-11-22 ~ 2020-07-23
    OF - Director → CIF 0
  • 7
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Favillier, Lauryn
    Investment Manager born in December 1988
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    Vives Martin, Belen
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 10
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE FUND LP
    - now SL036138 OC445441
    FEDERATED HERMES DIVERSIFIED INFRASTRUCTURE LP - 2023-02-27
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Whiteley Chambers, Don Street, St. Helier, Jersey, Jersey
    Corporate (18 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Secretary → CIF 0
  • 12
    HERMES INFRASTRUCTURE FUND I LP
    - now SL009606
    HERMES GPE INFRASTRUCTURE FUND LP - 2017-06-07
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2019-11-22 ~ 2023-04-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EVEREST BIDCO LIMITED

Period: 2019-11-22 ~ now
Company number: 12329804
Registered name
EVEREST BIDCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
610,500 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-11-22 ~ 2020-12-31
Administrative Expenses
-144,214 GBP2021-01-01 ~ 2021-12-31
-62,627 GBP2019-11-22 ~ 2020-12-31
Operating Profit/Loss
466,286 GBP2021-01-01 ~ 2021-12-31
-62,627 GBP2019-11-22 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
22,061,794 GBP2021-01-01 ~ 2021-12-31
-10,711,236 GBP2019-11-22 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,932 GBP2021-01-01 ~ 2021-12-31
73,932 GBP2021-01-01 ~ 2021-12-31
0 GBP2019-11-22 ~ 2020-12-31
Profit/Loss
21,987,862 GBP2021-01-01 ~ 2021-12-31
-10,711,236 GBP2019-11-22 ~ 2020-12-31
Fixed Assets - Investments
221,768,012 GBP2021-12-31
200,170,000 GBP2020-12-31
Cash at bank and in hand
902,695 GBP2021-12-31
451,288 GBP2020-12-31
Net Current Assets/Liabilities
778,511 GBP2021-12-31
-23,451,098 GBP2020-12-31
Total Assets Less Current Liabilities
222,546,523 GBP2021-12-31
176,718,902 GBP2020-12-31
Equity
Called up share capital
211,269,897 GBP2021-12-31
187,430,138 GBP2020-12-31
Retained earnings (accumulated losses)
11,276,626 GBP2021-12-31
-10,711,236 GBP2020-12-31
Equity
222,546,523 GBP2021-12-31
176,718,902 GBP2020-12-31
Audit Fees/Expenses
6,879 GBP2021-01-01 ~ 2021-12-31
33,255 GBP2019-11-22 ~ 2020-12-31
Investments in group undertakings and participating interests
221,768,012 GBP2021-12-31
200,170,000 GBP2020-12-31
Amounts owed to group undertakings
Current
772 GBP2021-12-31
23,840,531 GBP2020-12-31
Corporation Tax Payable
Current
73,932 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
49,480 GBP2021-12-31
61,855 GBP2020-12-31
Creditors
Current
124,184 GBP2021-12-31
23,902,386 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31

  • EVEREST BIDCO LIMITED
    Info
    Registered number 12329804
    Fourth Floor, One Cork Street Mews, London W1S 3BL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-22 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.