EVELYN PARTNERS GROUP LIMITED

Key Data

Status

Active

Company No.

08741768

Incorporation date

21/10/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2013)

25/11/2025

Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Christopher Pell on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Paul Robert Geddes on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Peter Hepburn Deming on 2025-11-14

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-10-01 with updates

View PDF (5 pages)

10/09/2025

Termination of appointment of Keith Jones as a director on 2025-09-05

View PDF (1 pages)

14/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (182 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

View PDF (2 pages)

09/05/2025

Appointment of Mr Sean Hagerty as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

21/02/2025

Appointment of Mr Thibault Huysseune as a director on 2025-02-12

View PDF (2 pages)

21/02/2025

Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12

View PDF (1 pages)

23/12/2024

Resolutions

View PDF (2 pages)

23/12/2024

Solvency Statement dated 12/12/24

View PDF (2 pages)

23/12/2024

Statement of capital on 2024-12-23

View PDF (5 pages)

23/12/2024

Statement by Directors

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

29/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (179 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

10/04/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

View PDF (2 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

12/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

01/08/2023

Memorandum and Articles of Association

View PDF (36 pages)

01/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (169 pages)

01/12/2022

Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18

View PDF (1 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

23/09/2022

Appointment of Ms Kjersti Wiklund as a director on 2022-09-09

View PDF (2 pages)

18/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (164 pages)

06/07/2022

Director's details changed for Mr Christopher Montague Grigg on 2022-06-14

View PDF (2 pages)

05/07/2022

Director's details changed for Mr David Martin Cobb on 2022-06-14

View PDF (2 pages)

29/06/2022

Secretary's details changed for Mr Gavin Raymond White on 2022-06-14

View PDF (1 pages)

29/06/2022

Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mrs Carla Rosaline Stent on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Philip Sebastian Muelder on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Jon Pell on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Keith Jones on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Peter Deming on 2022-06-14

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Frederick William Mcnabb Iii on 2022-06-14

View PDF (2 pages)

29/06/2022

Resolutions

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Woodhouse on 2022-06-14

View PDF (2 pages)

27/06/2022

Certificate of change of name

View PDF (2 pages)

27/06/2022

Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14

View PDF (2 pages)

14/06/2022

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

14/06/2022

Certificate of change of name

View PDF (2 pages)

22/02/2022

Termination of appointment of William Meredith Samuel as a director on 2022-02-18

View PDF (1 pages)

22/12/2021

Notification of Violin Debtco Guernsey Limited as a person with significant control on 2021-11-10

View PDF (2 pages)

22/12/2021

Cessation of Violin Equityco Limited as a person with significant control on 2021-11-10

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (5 pages)

07/10/2021

Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01

View PDF (1 pages)

14/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (175 pages)

09/09/2021

Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01

View PDF (1 pages)

20/08/2021

Director's details changed for Mr William Meredith Samuel on 2021-08-14

View PDF (2 pages)

16/08/2021

Appointment of Mr Christopher Montague Grigg as a director on 2021-08-02

View PDF (2 pages)

11/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (3 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (3 pages)

28/04/2021

Satisfaction of charge 087417680003 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 087417680006 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 087417680005 in full

View PDF (1 pages)

28/04/2021

Satisfaction of charge 087417680008 in full

View PDF (1 pages)

27/01/2021

Appointment of Mr Frederick William Mcnabb Iii as a director on 2021-01-15

View PDF (2 pages)

11/12/2020

Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03

View PDF (2 pages)

30/10/2020

Second filing of a statement of capital following an allotment of shares on 2020-09-01

View PDF (7 pages)

27/10/2020

Confirmation statement made on 2020-10-01 with updates

View PDF (5 pages)

22/10/2020

Register inspection address has been changed to 25 Moorgate London EC2R 6AY

View PDF (1 pages)

30/09/2020

Termination of appointment of James Annand Fraser as a director on 2020-09-24

View PDF (1 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (108 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (5 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

28/09/2020

Statement of capital following an allotment of shares on 2020-09-01

View PDF (4 pages)

17/09/2020

Appointment of Ms Elizabeth Grace Chambers as a director on 2020-09-01

View PDF (2 pages)

15/09/2020

Appointment of Deborah Ann Saunders as a secretary on 2020-09-03

View PDF (2 pages)

14/09/2020

Termination of appointment of Breon Thomas Corcoran as a director on 2020-09-01

View PDF (1 pages)

14/09/2020

Appointment of Mr Peter Deming as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr David Martin Cobb as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Kevin Peter Stopps as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Keith Jones as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Christopher Jon Pell as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mrs Carla Rosaline Stent as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Rehana Hasan as a secretary on 2020-09-03

View PDF (1 pages)

01/09/2020

Resolutions

View PDF (2 pages)

01/09/2020

Change of name notice

View PDF (2 pages)

05/06/2020

Statement by Directors

View PDF (1 pages)

05/06/2020

Statement of capital on 2020-06-05

View PDF (5 pages)

05/06/2020

Solvency Statement dated 27/05/20

View PDF (1 pages)

05/06/2020

Resolutions

View PDF (2 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (5 pages)

09/09/2019

Termination of appointment of Jonathan Paul Asquith as a director on 2019-08-31

View PDF (1 pages)

16/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (114 pages)

23/04/2019

Statement of capital following an allotment of shares on 2019-03-27

View PDF (4 pages)

09/01/2019

Termination of appointment of John Ivan Tiner as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Registration of charge 087417680008, created on 2018-12-20

View PDF (54 pages)

21/12/2018

Registration of charge 087417680007, created on 2018-12-20

View PDF (26 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (99 pages)

19/09/2018

Appointment of Mr Andrew Martin Baddeley as a director on 2018-09-12

View PDF (2 pages)

16/08/2018

Termination of appointment of Wadham St. John Downing as a director on 2018-08-03

View PDF (1 pages)

04/04/2018

Appointment of Mr Jonathan Paul Asquith as a director on 2018-03-29

View PDF (2 pages)

04/01/2018

Termination of appointment of Peter Lindop Hall as a director on 2017-12-30

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (4 pages)

12/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (90 pages)

12/10/2017

Appointment of Mr Christopher Woodhouse as a director on 2017-10-03

View PDF (2 pages)

07/04/2017

Termination of appointment of John Douglas Norbury as a director on 2017-03-31

View PDF (1 pages)

07/02/2017

Appointment of Mr William Meredith Samuel as a director on 2017-01-27

View PDF (2 pages)

27/01/2017

Resolutions

View PDF (3 pages)

27/01/2017

Change of name notice

View PDF (2 pages)

20/01/2017

Appointment of Mr John Douglas Norbury as a director on 2014-09-09

View PDF (2 pages)

20/12/2016

Termination of appointment of Beverley Michael Covell as a director on 2016-12-10

View PDF (1 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

04/10/2016

Appointment of Mrs Rehana Hasan as a secretary on 2016-09-30

View PDF (2 pages)

04/10/2016

Termination of appointment of Frederick Johannes Calitz as a secretary on 2016-09-30

View PDF (1 pages)

16/08/2016

Satisfaction of charge 087417680001 in full

View PDF (4 pages)

16/08/2016

Satisfaction of charge 087417680002 in full

View PDF (4 pages)

11/08/2016

Appointment of Mr Wadham St. John Downing as a director on 2016-07-29

View PDF (2 pages)

11/08/2016

Termination of appointment of Stuart Paul Layzell as a director on 2016-07-29

View PDF (1 pages)

03/08/2016

Registration of charge 087417680006, created on 2016-07-29

View PDF (51 pages)

08/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (77 pages)

06/05/2016

Registration of charge 087417680005, created on 2016-04-29

View PDF (51 pages)

06/04/2016

Registration of charge 087417680004, created on 2016-04-01

View PDF (32 pages)

05/04/2016

Registration of charge 087417680003, created on 2016-04-01

View PDF (50 pages)

10/03/2016

Registration of charge 087417680002, created on 2016-03-04

View PDF (52 pages)

13/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (10 pages)

09/09/2015

Appointment of Mr Breon Thomas Corcoran as a director on 2015-06-24

View PDF (2 pages)

01/09/2015

Appointment of Mr Frederick Johannes Calitz as a secretary on 2015-08-24

View PDF (2 pages)

01/09/2015

Termination of appointment of Donald Reid as a secretary on 2015-08-24

View PDF (1 pages)

01/09/2015

Termination of appointment of Donald William Sherret Reid as a director on 2015-08-24

View PDF (1 pages)

27/08/2015

Appointment of Mr Stuart Paul Layzell as a director on 2015-07-28

View PDF (2 pages)

17/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (60 pages)

12/06/2015

Appointment of Mr John Ivan Tiner as a director on 2015-06-09

View PDF (2 pages)

26/05/2015

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

07/05/2015

Certificate of change of name

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (9 pages)

22/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

30/04/2014

Appointment of Peter Lindop Hall as a director

View PDF (3 pages)

23/04/2014

Appointment of Mr Beverley Michael Covell as a director

View PDF (3 pages)

15/04/2014

Appointment of Donald William Sherret Reid as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Christopher Pell as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Paul Armstrong as a director

View PDF (2 pages)

10/04/2014

Statement of capital following an allotment of shares on 2014-03-27

View PDF (4 pages)

10/04/2014

Appointment of Philip Sebastian Muelder as a director

View PDF (3 pages)

10/04/2014

Appointment of James Annand Fraser as a director

View PDF (3 pages)

07/04/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (3 pages)

02/04/2014

Registration of charge 087417680001

View PDF (52 pages)

28/03/2014

Appointment of Donald Reid as a secretary

View PDF (3 pages)

20/03/2014

Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 2014-03-20

View PDF (2 pages)

12/12/2013

Memorandum and Articles of Association

View PDF (43 pages)

12/12/2013

Resolutions

View PDF (2 pages)

11/12/2013

Termination of appointment of Michael Garland as a director

View PDF (2 pages)

19/11/2013

Appointment of Mr Michael Garland as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Ian Sellars as a director

View PDF (2 pages)

11/11/2013

Appointment of Christopher Jon Pell as a director

View PDF (3 pages)

11/11/2013

Appointment of Mr Paul Richard Armstrong as a director

View PDF (3 pages)

21/10/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVELYN PARTNERS GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carla Rosaline Stent	Director	01/09/2020 - Present	81
Armstrong, Paul Richard	Director	04/11/2013 - 28/03/2014	98
Baddeley, Andrew Martin	Director	12/09/2018 - 31/03/2025	143
Woodhouse, Christopher	Director	03/10/2017 - 11/08/2023	98
Wiklund, Kjersti	Director	09/09/2022 - Present	9

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVELYN PARTNERS GROUP LIMITED

EVELYN PARTNERS GROUP LIMITED is an(a) Active company incorporated on 21/10/2013 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVELYN PARTNERS GROUP LIMITED?

EVELYN PARTNERS GROUP LIMITED is currently Active. It was registered on 21/10/2013 .

Where is EVELYN PARTNERS GROUP LIMITED located?

EVELYN PARTNERS GROUP LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS GROUP LIMITED do?

EVELYN PARTNERS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS GROUP LIMITED?

The latest filing was on 25/11/2025: Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14.