Evelyn Partners Professional Services Group Limited

General information

Name:

Evelyn Partners Professional Services Group Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 04533948

Incorporation date: 2002-09-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evelyn Partners Professional Services Group Limited with the registration number 04533948 has been on the market for 22 years. This Private Limited Company is located at 45 Gresham Street, , London and their post code is EC2V 7BG. It known today as Evelyn Partners Professional Services Group Limited, was previously known under the name of Smith & Williamson Holdings. The transformation has occurred in 2023-10-30. This firm's SIC and NACE codes are 64205 which means Activities of financial services holding companies. 2022-12-31 is the last time when account status updates were reported.

Paul G., Charlotte D. and Andrew B. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for one year. Moreover, the director's tasks are constantly backed by a secretary - Gavin W., who was selected by this company three years ago.

  • Previous company's names
  • Evelyn Partners Professional Services Group Limited 2023-10-30
  • Smith & Williamson Holdings Limited 2002-09-12

Company staff

Paul G.

Role: Director

Appointed: 06 October 2023

Latest update: 4 January 2024

Charlotte D.

Role: Director

Appointed: 21 September 2022

Latest update: 4 January 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 4 January 2024

Andrew B.

Role: Director

Appointed: 30 September 2020

Latest update: 4 January 2024

People with significant control

The companies that control this firm are: Evelyn Partners Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG, England and was registered as a PSC under the registration number 8741768.

Evelyn Partners Group Limited
Address: 45 Gresham Street, London, England, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Notified on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Blake G.
Notified on 6 April 2016
Ceased on 1 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Memorandum and Articles of Association (MA)
filed on: 9th, November 2023
incorporation
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
21
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