Company Registration No. 12490208 (England and Wales)
Everinvest GP Limited
Unaudited accounts
for the year ended 31 December 2024
Everinvest GP Limited
Unaudited accounts
Contents
Everinvest GP Limited
Company Information
for the year ended 31 December 2024
Directors
M Morris
S Budlender
Company Number
12490208 (England and Wales)
Registered Office
Primrose Hill Courtyard
7 Erskine Road
London
Greater London
NW3 3AJ
United Kingdom
Everinvest GP Limited
Statement of financial position
as at 31 December 2024
Creditors: amounts falling due within one year
(1)
(1)
Net current assets
124
124
Called up share capital
125
125
Shareholders' funds
125
125
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 16 December 2025 and were signed on its behalf by
M Morris
Director
Company Registration No. 12490208
Everinvest GP Limited
Notes to the Accounts
for the year ended 31 December 2024
Everinvest GP Limited is a private company, limited by shares, registered in England and Wales, registration number 12490208. The registered office is Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, NW3 3AJ, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Income statement is presented in these financial statements.
Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.
The company has taken advantage of the exemption under section 399 of the Companies Act 2006 not to prepare consolidated accounts, on the basis that the group of which this is the parent qualifies as a small group. The financial statements present information about the company as an individual entity and not about its group.
4
Investments
Other investments
Valuation at 1 January 2024
1
Valuation at 31 December 2024
1
Shares in group undertakings and participating interests
Amounts falling due within one year
Everinvest GP Limited
Notes to the Accounts
for the year ended 31 December 2024
6
Creditors: amounts falling due within one year
2024
2023
Allotted, called up and fully paid:
100 Ordinary A shares of £1 each
100
100
25 Ordinary B shares of £1 each
25
25
The company acts as the General Partner of Everinvest LP, a limited partnership established in England and Wales. Under the terms of the Limited Partnership Agreement the company is responsible for the management, operation and administration of the affairs of the Partnership and in certain circumstances could be liable for debts of the Partnership.
Aside from that mentioned below, the directors are satisfied that as at 31 December 2023, the company had no other material liabilities, contingent or otherwise, arising from its position as General Partner.
9
Transactions with related parties
Parties are considered to be related if one party has the ability to control the other party or exercises significant influence over the other party in making financial or operational decisions.
Acting as the General Partner the company is a related party of the limited partnership Everinvest LP. Everinvest GP Limited is responsible for the financial and operating decisions of the Partnership. There were no distributions made to the General Partner during the period ended 31 December 2023.
The ultimate controlling party of the company is Everglen (Spring Gardens) Limited, an entity incorporated in England and Wales.
11
Average number of employees
During the year the average number of employees was 0 (2023: 0).