Evelyn Partners Asset Management Limited, London

Evelyn Partners Asset Management Limited is a private limited company. Once, it was named Tilney Asset Management Limited (it was changed on 2022-06-14). Located at 45 Gresham Street, London EC2V 7BG, the aforementioned 24 years old firm was incorporated on 1999-12-24 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
11 directors can be found in this enterprise: Paul G. (appointed on 06 October 2023), Kjersti W. (appointed on 09 September 2022), Christopher G. (appointed on 02 August 2021). Among the secretaries (1 in total), we can name: Gavin W. (appointed on 01 September 2021).
About
Name: Evelyn Partners Asset Management Limited
Number: 03900078
Incorporation date: 1999-12-24
End of financial year: 31 December
 
Address: 45 Gresham Street
London
EC2V 7BG
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Evelyn Partners Group Limited
28 October 2022
Address 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tilney Asset Management Holdings Limited
6 April 2016 - 28 October 2022
Address 6 Chesterfield Gardens, London, England, W1J 5BQ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 7424195
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Evelyn Partners Asset Management Limited confirmation statement filing is 2024-05-18. The previous one was sent on 2023-05-04. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Evelyn Partners Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Gresham Street, EC2V 7BG London. Tilney Asset Management Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Chesterfield Gardens, W1J 5BQ London, England.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 21st, July 2023 | accounts
Free Download (26 pages)