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EVERCORE GROUP SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evercore Group Services Limited. The company was founded 24 years ago and was given the registration number 03978092. The firm's registered office is in LONDON. You can find them at 15 Stanhope Gate, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EVERCORE GROUP SERVICES LIMITED
Company Number:03978092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:15 Stanhope Gate, London, W1K 1LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Stanhope Gate, London, W1K 1LN

Director21 October 2020Active
15, Stanhope Gate, London, W1K 1LN

Director21 October 2020Active
15, Stanhope Gate, London, W1K 1LN

Director19 June 2023Active
15, Stanhope Gate, London, W1K 1LN

Director22 November 2019Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Secretary11 April 2013Active
61 Studdridge Street, London, SW6 3SL

Secretary25 May 2000Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Secretary30 August 2002Active
101 The Avenue, Muswell Hill, London, N10 2QG

Secretary05 May 2000Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary20 April 2000Active
15, Stanhope Gate, London, W1K 1LN

Director12 February 2015Active
Holly Lodge 10a Salisbury Avenue, Harpenden, AL5 2QG

Director05 May 2000Active
1 Paternoster Square, London, EC4M 7DX

Director01 March 2004Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
1 Paternoster Square, London, EC4M 7DX

Director01 March 2004Active
1 Paternoster Square, London, EC4M 7DX

Director01 March 2004Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
1 Paternoster Square, London, EC4M 7DX

Director04 July 2001Active
83 Leonard Street, London, EC2A 4QS

Nominee Director20 April 2000Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director30 August 2002Active
1 Paternoster Square, London, EC4M 7DX

Director04 July 2001Active
46 Cowper Road, Harpenden, AL5 5NG

Director05 May 2000Active
1 Paternoster Square, London, EC4M 7DX

Director25 May 2000Active
15 Stanhope Gate, London, United Kingdom, W1K 1LN

Director31 January 2018Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director11 April 2013Active
1 Paternoster Square, London, EC4M 7DX

Director25 May 2000Active

People with Significant Control

Evercore Holdings Limited
Notified on:17 December 2024
Status:Active
Country of residence:England
Address:15, Stanhope Gate, London, England, W1K 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Evercore Partners Limited
Notified on:06 April 2016
Status:Active
Address:15 Stanhope Gate, London, W1K 1LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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