Everest S&W Investments Limited

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Company number
14857093
Status
Active
Registered address
5 Hornet Street, Wouldham, Rochester, England, Me1 3jt
Incorporated
9 May 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Doherty, Omosalewa Latifat
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-05-09
    • Omosalewa Latifat DOHERTY — Officer, appointed 2023-05-09
    • Omosalewa Latifat DOHERTY — Officer, appointed 2020-05-22
    • Omosalewa Latifat DOHERTY — Officer, appointed 2013-01-17

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-19 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-02-16 · Type: AD01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-02-09 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-05 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-10-18 · Type: MR01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-06-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-12 · Type: CS01
  • incorporation-company
    Date: 2023-05-09 · Type: NEWINC

PSC / Beneficial Ownership

  • Mrs Omosalewa Latifat Doherty
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2023-05-09

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

1 director record on file · 1 active · 3 linked appointment entries

Financials

8 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EVEREST S&W INVESTMENTS LIMITED - UK Company Risk Report