EVERCORE PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVERCORE PARTNERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERCORE PARTNERS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308745. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERCORE PARTNERS LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308745. The accounts status is FULL and accounts are next due on 30/09/2024.
EVERCORE PARTNERS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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:
BRAVEHEART FINANCIAL SERVICES LIMITED (until 09/01/2007)
BRAVEHEART FINANCIAL SERVICES LIMITED (until 09/01/2007)
STAMPBUTTON LIMITED (until 03/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH LOUISE BLOMFIELD | Jan 1971 | British | Director | 2020-10-21 | CURRENT |
MATTHEW PHILIP LINDSEY-CLARK | Dec 1962 | British | Director | 2019-10-17 | CURRENT |
TIMOTHY LALONDE | Jul 1961 | American | Director | 2011-08-19 | CURRENT |
CRYSTAL CORBIN | Nov 1977 | American | Director | 2019-10-17 | CURRENT |
NANCY BRYSON | Feb 1967 | American | Director | 2020-10-21 | CURRENT |
MISS JOANNA ELISABETH ALEXANDRA HELLEN | Jul 1969 | British | Director | 2007-10-01 UNTIL 2011-09-01 | RESIGNED |
DAVINDER RAJEN SINGH BAHIA | Secretary | 2013-04-11 UNTIL 2020-06-26 | RESIGNED | ||
MR JULIAN PATRICK OAKLEY | Apr 1966 | British | Director | 2006-07-14 UNTIL 2022-01-28 | RESIGNED |
MISS JOANNA ELISABETH ALEXANDRA HELLEN | Jul 1969 | British | Secretary | 2007-10-01 UNTIL 2013-04-11 | RESIGNED |
ROBERT WALSH | Apr 1957 | American | Director | 2011-08-19 UNTIL 2021-08-31 | RESIGNED |
SARAH JANE TAYLOR | Sep 1957 | British | Director | 2005-04-22 UNTIL 2006-12-19 | RESIGNED |
MR BRUCE WEIR | Oct 1973 | British | Director | 2018-01-31 UNTIL 2019-01-31 | RESIGNED |
MR ANDREW SYEARS SIBBALD | Aug 1966 | British | Director | 2011-08-19 UNTIL 2022-01-18 | RESIGNED |
BERNARD JOHN TAYLOR | Nov 1956 | British | Director | 2006-03-22 UNTIL 2012-07-31 | RESIGNED |
RALPH SCHLOSSTEIN | Feb 1951 | American | Director | 2011-08-19 UNTIL 2022-02-25 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-12-09 UNTIL 2005-04-22 | RESIGNED | ||
EDUARDO MESTRE | Jan 1949 | American | Director | 2011-08-19 UNTIL 2015-02-12 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-04-22 UNTIL 2007-10-01 | RESIGNED | ||
MR DAVINDER RAJEN SINGH BAHIA | Mar 1978 | British | Director | 2015-02-12 UNTIL 2020-06-26 | RESIGNED |
MR ADAM BYNOE FRANKEL | Jan 1968 | American | Director | 2011-08-19 UNTIL 2018-02-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-04-22 | RESIGNED | ||
MR BRUCE WEIR | Oct 1973 | British | Director | 2015-02-12 UNTIL 2018-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evercore Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |