Eversholt Funding Limited
- Company number
- 07329930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- BR Falcon (UK) Limited (8 companies)
Registered office
Previous names
- Eversholt Funding PLC (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRCICA, Elizabeth | Secretary | 8 May 2026 | |
| CUNLIFFE, Adam Lewis | Director | 20 Jan 2026 | |
| NAVARRO, Clara Gomez-Ferrer | Director | 20 Jan 2026 | |
| HOWARD, Keith Robert | Director | 20 Jan 2026 | |
| BLACKBURN, Gary Andrew | Director | 20 Jan 2026 | |
| MIRCICA, Elizabeth | Director | 20 Jan 2026 | 30 Sep 2026 |
| LDC SECURITISATION DIRECTOR NO.3 LIMITED | Corporate-Director | 4 Nov 2010 | 18 Sep 2026 |
| SHARMA, Michelle | Secretary | 5 May 2015 | 8 May 2026 |
| WESSON, Andrea Justine | Director | 20 Jul 2016 | 20 Feb 2026 |
| SPENCE, Darren | Director | 16 Apr 2020 | 17 Feb 2026 |
| KENNY, Mary Bridget | Director | 29 Jul 2010 | 16 Feb 2026 |
| WARSOP, Lee Robert | Director | 16 Apr 2020 | 10 Feb 2026 |
| COURSE, Andrew James | Director | 31 May 2013 | 16 Sep 2019 |
| STICKLAND, David George | Director | 12 Nov 2014 | 20 Jul 2016 |
| THOMAS, Clive Lewis | Secretary | 1 Dec 2010 | 5 May 2015 |
| MAROUDAS, Frederick Ian | Director | 2 Sep 2013 | 21 Mar 2014 |
| PURVES, Simon Findlay | Director | 29 Jul 2010 | 31 May 2013 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Dec 2010 | 1 Aug 2012 |
| SHEPHERD, Hannah | Secretary | 29 Jul 2010 | 3 Dec 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eversholt Uk Rails (Holding) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 | |
| Eversholt Finance Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Dec 2023 |
Accounts
Connections
Owned by
Eversholt Funding Limited → Eversholt UK Rails (Holding) Limited → Eversholt UK Rails Limited → Beacon Rail Falcon Limited → BR Falcon (UK) Limited
Directors’ other companies
- BLACKBURN, Gary Andrew - Director at Beacon Rail Falcon Limited
- BLACKBURN, Gary Andrew - Director at BR Falcon (UK) Limited
- HOWARD, Keith Robert - Director at Beacon Rail Falcon Limited
- HOWARD, Keith Robert - Director at BR Falcon (UK) Limited
Companies at the same address
- Eversholt Depot Finance Limited (05229765)
- Eversholt Rail Leasing Limited (02720809)
- Eversholt Rail Limited (06953114)
- Eversholt UK Rails (Holding) Limited (10783654)