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 - 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:
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

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EVERCORE PARTNERS INTERNATIONAL LLP LONDON Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERCORE GROUP SERVICES 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