EVELYN PARTNERS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08796744

Incorporation date

29/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2013)

11/12/2025

Director's details changed for Mr Paul Robert Geddes on 2025-12-10

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25/11/2025

Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25

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02/10/2025

Confirmation statement made on 2025-10-01 with no updates

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25/09/2025

Director's details changed for Ms Charlotte Davies on 2025-09-16

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08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (182 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

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04/04/2025

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

View PDF (1 pages)

06/01/2025

Director's details changed for Ms Charlotte Davies on 2024-11-25

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

01/10/2024

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

View PDF (3 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 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)

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)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

18/10/2022

Confirmation statement made on 2022-10-01 with updates

View PDF (4 pages)

23/09/2022

Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21

View PDF (1 pages)

23/09/2022

Appointment of Charlotte Davies as a director on 2022-09-21

View PDF (2 pages)

18/08/2022

Change of details for Tilney Smith & Williamson Limited as a person with significant control on 2022-06-27

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29/06/2022

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

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28/06/2022

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

View PDF (1 pages)

28/06/2022

Director's details changed for Miss Nicola Claire Mitford-Slade on 2022-06-14

View PDF (2 pages)

28/06/2022

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

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24/06/2022

Memorandum and Articles of Association

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24/06/2022

Resolutions

View PDF (2 pages)

14/06/2022

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

07/06/2022

Registered office address changed from 6 Chesterfield Gardens London W1J 5BQ to 45 Gresham Street London EC2V 7BG on 2022-06-07

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06/06/2022

Certificate of change of name

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13/10/2021

Confirmation statement made on 2021-10-01 with updates

View PDF (4 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)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

10/12/2020

Change of details for Tilney Group Limited as a person with significant control on 2020-09-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Paul Martin Fraser Frame as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Appointment of Nicola Claire Mitford-Slade as a director on 2020-10-22

View PDF (2 pages)

02/11/2020

Termination of appointment of Donald William Sherret Reid as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Lee John Dooley as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Alan William Edwards as a director on 2020-10-22

View PDF (1 pages)

02/11/2020

Termination of appointment of Rehana Hasan as a secretary on 2020-10-22

View PDF (1 pages)

02/11/2020

Appointment of Deborah Ann Saunders as a secretary on 2020-10-22

View PDF (2 pages)

22/10/2020

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

View PDF (1 pages)

07/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

15/10/2019

Confirmation statement made on 2019-10-01 with updates

View PDF (4 pages)

16/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/02/2019

Termination of appointment of Nigel Allman as a director on 2018-10-03

View PDF (1 pages)

09/11/2018

Appointment of Mr Andrew Martin Baddeley as a director on 2018-10-01

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/08/2018

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

View PDF (1 pages)

02/08/2018

Termination of appointment of Andrew James Cowan as a director on 2018-07-31

View PDF (1 pages)

26/04/2018

Change of details for Tilney Bestinvest Group Limited as a person with significant control on 2017-01-27

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05/01/2018

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

View PDF (1 pages)

07/12/2017

Termination of appointment of Linda Anne Payne as a director on 2017-11-30

View PDF (1 pages)

29/11/2017

Confirmation statement made on 2017-11-29 with updates

View PDF (5 pages)

11/10/2017

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

View PDF (2 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

01/08/2017

Termination of appointment of David Philip Smith as a director on 2017-07-31

View PDF (1 pages)

01/08/2017

Appointment of Mr Nigel Allman as a director on 2017-07-31

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01/08/2017

Termination of appointment of Garry Mark Appleton as a director on 2017-07-31

View PDF (1 pages)

01/03/2017

Termination of appointment of Gareth John Lewis as a director on 2017-02-28

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01/03/2017

Termination of appointment of John Robert Porteous as a director on 2017-02-28

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-11-29 with updates

View PDF (5 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)

11/08/2016

Appointment of Mr Gareth John Lewis as a director on 2016-07-29

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11/08/2016

Appointment of Mrs Linda Anne Payne as a director on 2016-07-29

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11/08/2016

Appointment of Mr John Robert Porteous as a director on 2016-07-29

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11/08/2016

Appointment of Mr Garry Mark Appleton as a director on 2016-07-29

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11/08/2016

Appointment of Mr David Philip Smith as a director on 2016-07-29

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11/08/2016

Appointment of Mr Andrew James Cowan as a director on 2016-07-29

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11/08/2016

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

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11/08/2016

Appointment of Mr Alan William Edwards as a director on 2016-07-29

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11/08/2016

Termination of appointment of Susannah Mayne Copeland as a director on 2016-07-29

View PDF (1 pages)

11/08/2016

Termination of appointment of Richard Bolton Dawes as a director on 2016-07-29

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11/08/2016

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

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07/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

14/01/2016

Appointment of Mrs Susannah Mayne Copeland as a director on 2016-01-01

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14/01/2016

Appointment of Mr Richard Bolton Dawes as a director on 2016-01-01

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14/01/2016

Termination of appointment of John Ivan Tiner as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of John Douglas Norbury as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Philip Sebastian Muelder as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of James Annand Fraser as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Beverley Michael Covell as a director on 2016-01-01

View PDF (1 pages)

14/01/2016

Termination of appointment of Breon Thomas Corcoran as a director on 2016-01-01

View PDF (1 pages)

01/12/2015

Annual return made up to 2015-11-29 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

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01/09/2015

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

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01/09/2015

Termination of appointment of Donald Reid as a secretary 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

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Termination of appointment of Gareth John Lewis as a director on 2015-06-10

View PDF (1 pages)

12/06/2015

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

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10/06/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (24 pages)

22/05/2015

Director's details changed for Philip Sebastian Muelder on 2014-09-09

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22/05/2015

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

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15/12/2014

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (10 pages)

13/11/2014

Certificate of change of name

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13/11/2014

Change of name notice

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25/09/2014

Appointment of Peter Lindop Hall as a director on 2014-09-09

View PDF (3 pages)

24/09/2014

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

View PDF (3 pages)

19/09/2014

Appointment of Paul Martin Fraser Frame as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of Mr Beverley Michael Covell as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of Mr Lee John Dooley as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of James Annand Fraser as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of Mr Gareth John Lewis as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Appointment of Philip Sebastian Muelder as a director on 2014-09-09

View PDF (3 pages)

19/09/2014

Termination of appointment of Paul Richard Armstrong as a director on 2014-09-09

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19/09/2014

Termination of appointment of Christopher Jon Pell as a director on 2014-09-09

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22/08/2014

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

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13/08/2014

Current accounting period extended from 2014-11-30 to 2014-12-31

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22/04/2014

Director's details changed for Christopher Jon Pell on 2014-04-14

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22/04/2014

Director's details changed for Mr Paul Richard Armstrong on 2014-04-14

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15/04/2014

Appointment of Donald William Sherret Reid as a director

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28/03/2014

Appointment of Donald Reid as a secretary

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20/03/2014

Registered office address changed from , 5th Floor, 6 st Andrew Street, London, EC4A 3AE, United Kingdom on 2014-03-20

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29/11/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Armstrong, Paul Richard	Director	29/11/2013 - 09/09/2014	98
Davies, Charlotte	Director	21/09/2022 - Present	105
Baddeley, Andrew Martin	Director	01/10/2018 - 31/03/2025	143
Woodhouse, Christopher	Director	03/10/2017 - 11/08/2023	98
Allman, Nigel	Director	31/07/2017 - 03/10/2018	32

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About EVELYN PARTNERS (HOLDINGS) LIMITED

EVELYN PARTNERS (HOLDINGS) LIMITED is an(a) Active company incorporated on 29/11/2013 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 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 (HOLDINGS) LIMITED?

EVELYN PARTNERS (HOLDINGS) LIMITED is currently Active. It was registered on 29/11/2013 .

Where is EVELYN PARTNERS (HOLDINGS) LIMITED located?

EVELYN PARTNERS (HOLDINGS) LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does EVELYN PARTNERS (HOLDINGS) LIMITED do?

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

What is the latest filing for EVELYN PARTNERS (HOLDINGS) LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Paul Robert Geddes on 2025-12-10.