EVERCORE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EVERCORE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
EVERCORE HOLDINGS LIMITED was incorporated 15 years ago on 03/06/2008 and has the registered number: 06609401. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERCORE HOLDINGS 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

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRYSTAL CORBIN Nov 1977 American Director 2019-10-17 CURRENT
TIMOTHY LALONDE Jul 1961 American Director 2011-08-19 CURRENT
MATTHEW PHILIP LINDSEY-CLARK Dec 1962 British Director 2019-10-17 CURRENT
NANCY BRYSON Feb 1967 American Director 2020-10-21 CURRENT
MRS SARAH LOUISE BLOMFIELD Jan 1971 British Director 2020-10-21 CURRENT
MISS JOANNA ELISABETH ALEXANDRA HELLEN Jul 1969 British Secretary 2008-06-03 UNTIL 2013-04-11 RESIGNED
MR BRUCE WEIR Oct 1973 British Director 2015-02-12 UNTIL 2018-01-31 RESIGNED
DAVINDER RAJEN SINGH BAHIA Secretary 2013-04-11 UNTIL 2020-06-26 RESIGNED
SWIFT INCORPORATIONS LIMITED Secretary 2008-06-03 UNTIL 2008-06-03 RESIGNED
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2008-06-03 UNTIL 2008-06-03 RESIGNED
EDUARDO MESTRE Jan 1949 American Director 2011-08-19 UNTIL 2015-02-12 RESIGNED
MR BRUCE WEIR Oct 1973 British Director 2018-01-31 UNTIL 2019-01-31 RESIGNED
ROBERT WALSH Apr 1957 American Director 2011-08-19 UNTIL 2021-08-31 RESIGNED
BERNARD JOHN TAYLOR Nov 1956 British Director 2008-06-03 UNTIL 2012-07-31 RESIGNED
MISS JOANNA ELISABETH ALEXANDRA HELLEN Jul 1969 British Director 2008-06-03 UNTIL 2011-09-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Director 2008-06-03 UNTIL 2008-06-03 RESIGNED
MR ANDREW SYEARS SIBBALD Aug 1966 British Director 2011-08-19 UNTIL 2022-01-18 RESIGNED
RALPH SCHLOSSTEIN Feb 1951 American Director 2011-08-19 UNTIL 2022-02-25 RESIGNED
MR JULIAN PATRICK OAKLEY Apr 1966 British Director 2008-06-03 UNTIL 2022-01-28 RESIGNED
INSTANT COMPANIES LIMITED Director 2008-06-03 UNTIL 2008-06-03 RESIGNED
MR ADAM BYNOE FRANKEL Jan 1968 American Director 2011-08-19 UNTIL 2018-02-01 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 Inc 2016-04-06 New York   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
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
EVERCORE GROUP SERVICES LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AA LIMITED BASINGSTOKE Active GROUP 64209 - Activities of other holding companies n.e.c.
EVERCORE PARTNERS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BRAVEHEART FINANCIAL SERVICES LIMITED OXFORD Active DORMANT 99999 - Dormant Company
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED OXFORD Active FULL 66300 - Fund management activities
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
HOPE 4 (RUGBY) LTD RUGBY Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CLASSICS FOR ALL LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
EVERCORE PARTNERS INVESTMENT LIMITED LONDON Dissolved... DORMANT 64205 - Activities of financial services holding companies
EVERCORE ISI INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
MENERBES PROPERTIES (PROVENCE) LIMITED THAME Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TRUE POTENTIAL GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active GROUP 70221 - Financial management
SPOT (1002) INVESTMENTS LLP TONBRIDGE Dissolved... UNAUDITED ABRIDGED None Supplied
SPOT (1003) INVESTMENTS LLP TONBRIDGE Dissolved... TOTAL EXEMPTION SMALL None Supplied
EVERCORE PARTNERS INTERNATIONAL LLP LONDON Active FULL None Supplied
MARSHGATE BISHOPS STORTFORD LLP BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
FLP INVESTMENTS LLP AMERSHAM Dissolved... 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 PARTNERS 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