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EVERCORE PARTNERS LIMITED

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

This company is commonly known as Evercore Partners Limited. The company was founded 19 years ago and was given the registration number 05308745. 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 PARTNERS LIMITED
Company Number:05308745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
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

Director17 October 2019Active
15, Stanhope Gate, London, W1K 1LN

Director12 March 2024Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
15, Stanhope Gate, London, W1K 1LN

Director17 October 2019Active
15, Stanhope Gate, London, W1K 1LN

Director12 March 2024Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Secretary11 April 2013Active
15, Stanhope Gate, London, United Kingdom, W1K ILN

Secretary01 October 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary22 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2004Active
15, Stanhope Gate, London, W1K 1LN

Director12 February 2015Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
10, Hill Street, London, United Kingdom, W1J 5NQ

Director01 October 2007Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director14 July 2006Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
University Offices, Wellington Square, Oxford, OX1 2JD

Director22 March 2006Active
Rycote House Rycote Park, Milton Common, Thame, OX9 2PE

Director22 April 2005Active
15, Stanhope Gate, London, United Kingdom, W1K 1LN

Director19 August 2011Active
15, Stanhope Gate, London, W1K 1LN

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

Director12 February 2015Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2004Active

People with Significant Control

Evercore Holdings 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Appoint person director company with name date.

Download
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type full.

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2022-03-02Officers

Termination director company with name termination date.

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2022-02-21Officers

Termination director company with name termination date.

Download
2022-02-21Officers

Termination director company with name termination date.

Download
2021-12-15Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type small.

Download
2021-10-10Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-12-11Confirmation statement

Confirmation statement with updates.

Download
2020-11-17Officers

Change person director company with change date.

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2020-11-09Officers

Appoint person director company with name date.

Download
2020-11-09Officers

Appoint person director company with name date.

Download
2020-07-08Officers

Termination director company with name termination date.

Download
2020-07-08Officers

Termination secretary company with name termination date.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-17Officers

Appoint person director company with name date.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-10-04Accounts

Accounts with accounts type full.

Download
2019-01-31Officers

Termination director company with name termination date.

Download
2019-01-24Officers

Appoint person director company with name date.

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