EVELYN PARTNERS I M LIMITED

Key Data

Status

Active

Company No.

07837708

Incorporation date

07/11/2011

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/11/2011)

25/11/2025

Director's details changed

View PDF (2 pages)

25/11/2025

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

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

25/09/2025

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

View PDF (2 pages)

08/09/2025

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

View PDF (1 pages)

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 (20 pages)

09/04/2025

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

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)

06/01/2025

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

View PDF (2 pages)

15/10/2024

Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

15/10/2024

Notification of Evelyn Partners Group Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-07 with updates

View PDF (4 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 (20 pages)

03/10/2024

Change of details for a person with significant control

View PDF (2 pages)

02/10/2024

Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30

View PDF (2 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)

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)

04/01/2024

Cessation of Evelyn Partners Group Limited as a person with significant control on 2023-12-21

View PDF (1 pages)

03/01/2024

Notification of Evelyn Partners Group Limited as a person with significant control on 2023-12-21

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

23/10/2023

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

View PDF (2 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 (24 pages)

18/10/2022

Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (2 pages)

23/09/2022

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

View PDF (1 pages)

29/06/2022

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

View PDF (2 pages)

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

View PDF (2 pages)

24/06/2022

Memorandum and Articles of Association

View PDF (36 pages)

24/06/2022

Resolutions

View PDF (2 pages)

14/06/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

07/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-07

View PDF (1 pages)

06/06/2022

Certificate of change of name

View PDF (2 pages)

13/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (23 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)

07/06/2021

Termination of appointment of David Martin Cobb as a director on 2021-05-25

View PDF (1 pages)

16/12/2020

Full accounts made up to 2020-04-30

View PDF (20 pages)

17/11/2020

Termination of appointment of Kevin Peter Stopps as a director on 2020-11-11

View PDF (1 pages)

11/11/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

03/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

03/11/2020

Appointment of Mr Christopher Woodhouse as a director on 2020-10-22

View PDF (2 pages)

02/11/2020

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

View PDF (2 pages)

02/11/2020

Appointment of Mr Andrew Martin Baddeley as a director on 2020-10-22

View PDF (2 pages)

30/10/2020

Termination of appointment of Grant Thomas Hotson as a director on 2020-10-22

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2019-04-30

View PDF (20 pages)

09/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2018-04-30

View PDF (17 pages)

10/07/2018

Termination of appointment of Noel Medici as a director on 2018-07-05

View PDF (1 pages)

07/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

12/10/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

09/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

07/11/2016

Full accounts made up to 2016-04-30

View PDF (17 pages)

01/11/2016

Termination of appointment of Jeremy Tristan Boadle as a director on 2016-10-31

View PDF (1 pages)

19/10/2016

Appointment of Grant Thomas Hotson as a director on 2016-10-18

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (7 pages)

17/10/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (4 pages)

10/08/2015

Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05

View PDF (2 pages)

27/05/2015

Termination of appointment of David Ross Godwin as a director on 2015-05-18

View PDF (1 pages)

27/05/2015

Termination of appointment of Sheridan Brooke Lees as a director on 2015-05-18

View PDF (1 pages)

08/04/2015

Director's details changed for Noel Medici on 2015-02-06

View PDF (3 pages)

10/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (9 pages)

20/10/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (4 pages)

19/12/2013

Appointment of Kevin Peter Stopps as a director

View PDF (3 pages)

18/12/2013

Appointment of Sheridan Brooke Lees as a director

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (7 pages)

05/11/2013

Appointment of Noel Medici as a director

View PDF (3 pages)

24/10/2013

Appointment of David Ross Godwin as a director

View PDF (3 pages)

21/10/2013

Appointment of Deborah Ann Saunders as a secretary

View PDF (3 pages)

21/10/2013

Termination of appointment of Peter Fernandes as a director

View PDF (2 pages)

16/10/2013

Appointment of Mr Jeremy Tristan Boadle as a director

View PDF (3 pages)

25/07/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (3 pages)

24/02/2012

Current accounting period extended from 2012-11-30 to 2013-04-30

View PDF (1 pages)

07/11/2011

Incorporation

View PDF (28 pages)

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

14/10/2026

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

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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
Baddeley, Andrew Martin	Director	22/10/2020 - 31/03/2025	143
Woodhouse, Christopher	Director	22/10/2020 - 11/08/2023	98
Davies, Charlotte	Secretary	31/03/2024 - Present	-
Davies, Charlotte	Director	21/09/2022 - Present	105
White, Gavin Raymond	Secretary	01/09/2021 - 31/03/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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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 I M LIMITED

EVELYN PARTNERS I M LIMITED is an(a) Active company incorporated on 07/11/2011 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 I M LIMITED?

EVELYN PARTNERS I M LIMITED is currently Active. It was registered on 07/11/2011 .

Where is EVELYN PARTNERS I M LIMITED located?

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

What does EVELYN PARTNERS I M LIMITED do?

EVELYN PARTNERS I M LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EVELYN PARTNERS I M LIMITED?

The latest filing was on 25/11/2025: Director's details changed.