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 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
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 |