active

EVERSHOLT FUNDING PLC

07329930 · Plc · 16 years old

First Floor Chancery House, London, WC2A 1QS

SIC 82990

Companies House data checked 30 August 2026

Type
Plc
Incorporated
2010
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for EVERSHOLT FUNDING PLC (ECCTA)

Directors of EVERSHOLT FUNDING PLC must verify their identity by 2026-11-18.

Directors
0 verified · 5 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BR FALCON (UK) LIM…BEACON RAIL FALCON…EVERSHOLT UK RAILS…EVERSHOLT UK RAILS…EVERSHOLT RAIL LEA…EVERSHOLT DEPOT FI…EVERSHOLT RAIL LIM…BEACON RAIL LEASIN…BEACON RAIL FINANC…BLACKBUR…AndrewCUNLIFFE…LewisHOWARD,RobertMIRCICA,Elizabet…NAVARRO,Gomez-Fe…LDCLIMITEDEVERSHOL…FUNDING …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLACKBURN, Gary Andrewdirectorsince 2026-01-20· also at EVERSHOLT UK RAILS (HOLDING) LIMITED, EVERSHOLT RAIL LEASING LIMITED, EVERSHOLT DEPOT FINANCE LIMITED and 4 more
CUNLIFFE, Adam Lewisdirectorsince 2026-01-20· also at EVERSHOLT UK RAILS (HOLDING) LIMITED, EVERSHOLT RAIL LEASING LIMITED, EVERSHOLT DEPOT FINANCE LIMITED and 2 more
HOWARD, Keith Robertdirectorsince 2026-01-20· also at EVERSHOLT UK RAILS LIMITED, EVERSHOLT UK RAILS (HOLDING) LIMITED, EVERSHOLT RAIL LEASING LIMITED and 6 more
MIRCICA, Elizabethdirectorsince 2026-01-20· also at EVERSHOLT UK RAILS (HOLDING) LIMITED, EVERSHOLT RAIL LEASING LIMITED, EVERSHOLT DEPOT FINANCE LIMITED and 1 more
NAVARRO, Clara Gomez-Ferrerdirectorsince 2026-01-20· also at EVERSHOLT UK RAILS (HOLDING) LIMITED, EVERSHOLT RAIL LEASING LIMITED, EVERSHOLT DEPOT FINANCE LIMITED and 2 more
LDC SECURITISATION DIRECTOR NO.3 LIMITEDcorporate-directorsince 2010-11-04
Company secretary
MIRCICA, Elizabethsecretarysince 2026-05-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADDISON LEE FINANCING LIMITEDactivevia STICKLAND, David George
ADDISON LEE GROUP LIMITEDactivevia STICKLAND, David George
ADDISON LEE LIMITEDactivevia STICKLAND, David George
ADDISON LEE SERVICES LIMITEDactivevia STICKLAND, David George
AIRPORT HOLDINGS NDH1 LIMITEDactivevia MAROUDAS, Frederick Ian

and 80 more active

In liquidation

ASSETFINANCE DECEMBER (R) LIMITEDliquidationvia KENNY, Mary Bridget, PURVES, Simon Findlay
ASSETFINANCE MARCH (D) LIMITEDliquidationvia KENNY, Mary Bridget
EVERSHOLT RAIL (365) LIMITEDliquidationvia COURSE, Andrew James, KENNY, Mary Bridget, MAROUDAS, Frederick Ian, PURVES, Simon Findlay, STICKLAND, David George, WESSON, Andrea Justine
GRANGE COTTAGE CONSULTING LIMITEDliquidationvia PURVES, Simon Findlay
THE HOSPITAL COMPANY (SANDWELL) HOLDINGS LIMITEDliquidationvia MAROUDAS, Frederick Ian

Dissolved

ACCORD ESTATES LIMITEDdissolvedvia KENNY, Mary Bridget, PURVES, Simon Findlay
ADDISON LEE COACHES LIMITEDdissolvedvia STICKLAND, David George
ADDISON LEE HOLDINGS LIMITEDdissolvedvia STICKLAND, David George
ADDISON LEE MANCO LIMITEDdissolvedvia STICKLAND, David George
ADDISON LEE MIDCO I LIMITEDdissolvedvia STICKLAND, David George

and 74 more dissolved

Other status

ALLBLACK INVESTMENTS LIMITEDconverted closedvia KENNY, Mary Bridget, PURVES, Simon Findlay
EUROPEAN RAIL FINANCE HOLDINGS LIMITEDconverted closedvia COURSE, Andrew James, KENNY, Mary Bridget, WESSON, Andrea Justine
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Eversholt Uk Rails (Holding) Limited

Corporate entity

Companies House 10783654

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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