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Evelyn Partners Group Limited, London

Evelyn Partners Group Limited is a private limited company. Formerly, it was named Evelyn Partners Limited (it was changed on 2022-06-27). Registered at 45 Gresham Street, London EC2V 7BG, the above-mentioned 10 years old firm was incorporated on 2013-10-21 and is officially classified as "activities of head offices" (SIC code: 70100).
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 Group Limited
Number: 08741768
Incorporation date: 2013-10-21
End of financial year: 31 December
 
Address: 45 Gresham Street
London
EC2V 7BG
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Violin Debtco Guernsey Limited
10 November 2021
Address 1st Floor Albert House, South Esplanade, St Peter Port, GY1 1AJ, Guernsey
Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 67510
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Violin Equityco Limited
6 April 2016 - 10 November 2021
Address 6 Chesterfield Gardens, London, W1J 5BQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 08741723
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Evelyn Partners Group Limited confirmation statement filing is 2024-10-15. The most recent one was filed on 2023-10-01. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Violin Debtco Guernsey Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Albert House, South Esplanade, GY1 1AJ St Peter Port. Violin Equityco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chesterfield Gardens, W1J 5BQ London.

Company filing
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New director was appointed on 2023-10-06
filed on: 23rd, October 2023 | officers 		Free Download (2 pages)