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 25 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 Information	Role	Appointed	Status
15, Stanhope Gate, London, W1K 1LN	Director	21 October 2020	Active
15, Stanhope Gate, London, W1K 1LN	Director	21 October 2020	Active
15, Stanhope Gate, London, W1K 1LN	Director	19 June 2023	Active
15, Stanhope Gate, London, W1K 1LN	Director	22 November 2019	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Secretary	11 April 2013	Active
61 Studdridge Street, London, SW6 3SL	Secretary	25 May 2000	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Secretary	30 August 2002	Active
101 The Avenue, Muswell Hill, London, N10 2QG	Secretary	05 May 2000	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	20 April 2000	Active
15, Stanhope Gate, London, W1K 1LN	Director	12 February 2015	Active
Holly Lodge 10a Salisbury Avenue, Harpenden, AL5 2QG	Director	05 May 2000	Active
1 Paternoster Square, London, EC4M 7DX	Director	01 March 2004	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Director	19 August 2011	Active
1 Paternoster Square, London, EC4M 7DX	Director	01 March 2004	Active
1 Paternoster Square, London, EC4M 7DX	Director	01 March 2004	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Director	19 August 2011	Active
1 Paternoster Square, London, EC4M 7DX	Director	04 July 2001	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	20 April 2000	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Director	30 August 2002	Active
1 Paternoster Square, London, EC4M 7DX	Director	04 July 2001	Active
46 Cowper Road, Harpenden, AL5 5NG	Director	05 May 2000	Active
1 Paternoster Square, London, EC4M 7DX	Director	25 May 2000	Active
15 Stanhope Gate, London, United Kingdom, W1K 1LN	Director	31 January 2018	Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN	Director	11 April 2013	Active
1 Paternoster Square, London, EC4M 7DX	Director	25 May 2000	Active

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 (6 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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