EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active
- Private Limited Company
- Company No. 04533948
- Last Updated: 01 Mar 2024
Company Profile
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED was incorporated on Thursday, September 12, 2002 as a Private Limited Company with registered address in LONDON. EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 22 years 5 months and 11 days.
| Name | EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED |
|---|---|
| Company number | 04533948 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Evelyn Partners Group Limited Gresham Street, EC2V 7BG |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Blake Charles Goldring Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED | 12 Sep 2002 |
| SMITH & WILLIAMSON HOLDINGS LIMITED | 30 Oct 2023 |