EVERCORE GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EVERCORE GROUP SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERCORE GROUP SERVICES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03978092. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERCORE GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 STANHOPE GATE
LONDON
W1K 1LN

This Company Originates in : United Kingdom
Previous trading names include:
LEXICON GROUP SERVICES LIMITED (until 26/10/2011)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GEORGIE COLLENETTE Apr 1971 British Director 2023-06-19 CURRENT
CRYSTAL CORBIN Nov 1977 American Director 2019-11-22 CURRENT
NANCY BRYSON Feb 1967 American Director 2020-10-21 CURRENT
MRS SARAH LOUISE BLOMFIELD Jan 1971 British Director 2020-10-21 CURRENT
LUCIENE JAMES LIMITED Corporate Nominee Director 2000-04-20 UNTIL 2000-05-05 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-04-20 UNTIL 2000-05-05 RESIGNED
DAVINDER RAJEN SINGH BAHIA Secretary 2013-04-11 UNTIL 2020-06-26 RESIGNED
STUART BRITTON Mar 1972 Secretary 2000-05-25 UNTIL 2002-08-30 RESIGNED
MR JAMES ANDREW OLIVER Oct 1960 British Secretary 2002-08-30 UNTIL 2013-04-11 RESIGNED
MARIA ROSS Feb 1967 British Secretary 2000-05-05 UNTIL 2000-05-25 RESIGNED
MISS JOANNA ELISABETH ALEXANDRA HELLEN Jul 1969 British Director 2011-08-19 UNTIL 2013-04-11 RESIGNED
MR ANGUS CHRISTIAN WINTHER Dec 1967 British Director 2000-05-25 UNTIL 2011-08-19 RESIGNED
MR BRUCE WEIR Oct 1973 British Director 2013-04-11 UNTIL 2018-01-31 RESIGNED
MR BRUCE WEIR Oct 1973 British Director 2018-01-31 UNTIL 2019-01-31 RESIGNED
MR ANDREW SYEARS SIBBALD Aug 1966 British Director 2000-05-25 UNTIL 2011-08-19 RESIGNED
CHERYL ANNE RONALDSON Jul 1966 British Director 2000-05-05 UNTIL 2000-05-25 RESIGNED
MR CHARLES CEDRIC OUTHWAITE Jun 1965 British Director 2001-07-04 UNTIL 2011-08-19 RESIGNED
MR JAMES ANDREW OLIVER Oct 1960 British Director 2002-08-30 UNTIL 2013-04-11 RESIGNED
MR MATTHEW PHILIP LINDSEY CLARK Dec 1962 British Director 2001-07-04 UNTIL 2011-08-19 RESIGNED
MR ADAM BYNOE FRANKEL Jan 1968 American Director 2011-08-19 UNTIL 2018-02-01 RESIGNED
MR READ FRASER GOMM Jun 1961 Canadian Director 2004-03-01 UNTIL 2011-08-19 RESIGNED
MR DOMINIC PETER FREELY Apr 1963 British Director 2004-03-01 UNTIL 2011-08-19 RESIGNED
MARK JOHN CONNELL May 1968 Irish Director 2004-03-01 UNTIL 2011-08-19 RESIGNED
JAMES GRAHAM DINGWALL BATESON Nov 1961 British Director 2000-05-05 UNTIL 2000-05-25 RESIGNED
MR DAVINDER RAJEN SINGH BAHIA Mar 1978 British Director 2015-02-12 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evercore Partners Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIENDS OF ALDENHAM SCHOOL ASSOCIATION(THE) AMERSHAM Dissolved... DORMANT 94990 - Activities of other membership organizations n.e.c.
EUROWARDS LIMITED Active DORMANT 47610 - Retail sale of books in specialised stores
MERTONBERRY LIMITED Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
HEYMANN HANSA HAMBURG LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENTURE PARTNERS LIMITED Active DORMANT 96090 - Other service activities n.e.c.
SCREENHOLD LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AIG UZBEKINVEST LIMITED LONDON Active FULL 65120 - Non-life insurance
UZBEKINVEST INTERNATIONAL INSURANCE COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
PINNACLE LEISURE GROUP LIMITED EPSOM Active DORMANT 93130 - Fitness facilities
INCEPTUM INSURANCE COMPANY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TONICSTAR LIMITED LONDON ENGLAND Active DORMANT 65120 - Non-life insurance
EVERCORE PARTNERS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
EVERCORE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
HOPE 4 (RUGBY) LTD RUGBY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
EVERCORE ISI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SAINT JOHN SOUTHWORTH CATHOLIC ACADEMY TRUST LONDON UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
EVERCORE PARTNERS INTERNATIONAL LLP LONDON Active FULL None Supplied
FLP INVESTMENTS LLP AMERSHAM Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERCORE PARTNERS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
EVERCORE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
EVERCORE ISI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
EP CSL OFFSHORE 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EP CSL OFFSHORE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EVERCORE EMEA HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
EVERCORE PARTNERS INTERNATIONAL LLP LONDON Active FULL None Supplied
EP 2017 CSL INVESTORS OFFSHORE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied