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 23 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.

Andrew W. 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 - Melanie B., who was selected by this company one year ago.

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

Company staff

Melanie B.

Role: Secretary

Appointed: 02 December 2024

Latest update: 25 May 2025

Andrew W.

Role: Director

Appointed: 30 July 2024

Latest update: 25 May 2025

Andrew B.

Role: Director

Appointed: 30 September 2020

Latest update: 25 May 2025

People with significant control

The companies that control this firm are: Earps Bidco 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 and was registered as a PSC under the registration number 16086609.

Earps Bidco Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales Companies House
Registration number 16086609
Notified on 31 March 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
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
Ceased on 31 March 2025
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 9th, April 2025
incorporation
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
22
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