EVERCORE PARTNERS LIMITED

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EVERCORE PARTNERS LIMITED

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Key Data

Status

Active

Company No.

05308745

Incorporation date

09/12/2004

Size

Full

Contacts

Registered address

Registered address

15 Stanhope Gate, London W1K 1LNCopy
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Latest events (Record since 09/12/2004)
dot icon23/01/2026
Confirmation statement made on 2025-12-09 with no updates
dot icon22/01/2026
-
dot icon22/01/2026
Director's details changed for Crystal Corbin on 2026-01-22
dot icon22/01/2026
Director's details changed for Timothy Lalonde on 2026-01-22
dot icon13/01/2026
-
dot icon15/09/2025
Full accounts made up to 2024-12-31
dot icon31/03/2025
Director's details changed for Crystal Corbin on 2025-03-26
dot icon30/12/2024
Resolutions
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with no updates
dot icon10/09/2024
Full accounts made up to 2023-12-31
dot icon12/03/2024
Appointment of Mr Paul Pensa as a director on 2024-03-12
dot icon12/03/2024
Appointment of Mr Jason Klurfeld as a director on 2024-03-12
dot icon11/12/2023
Confirmation statement made on 2023-12-09 with no updates
dot icon07/09/2023
Full accounts made up to 2022-12-31
dot icon14/12/2022
Confirmation statement made on 2022-12-09 with no updates
dot icon07/10/2022
Full accounts made up to 2021-12-31
dot icon02/03/2022
Termination of appointment of Ralph Schlosstein as a director on 2022-02-25
dot icon21/02/2022
Termination of appointment of Andrew Syears Sibbald as a director on 2022-01-18
dot icon21/02/2022
Termination of appointment of Julian Patrick Oakley as a director on 2022-01-28
dot icon15/12/2021
Confirmation statement made on 2021-12-09 with updates
dot icon12/10/2021
Accounts for a small company made up to 2020-12-31
dot icon10/10/2021
Termination of appointment of Robert Walsh as a director on 2021-08-31
dot icon05/01/2021
Accounts for a small company made up to 2019-12-31
dot icon11/12/2020
Confirmation statement made on 2020-12-09 with updates
dot icon17/11/2020
Director's details changed for Sarah Blomfield on 2020-10-21
dot icon09/11/2020
Appointment of Nancy Bryson as a director on 2020-10-21
dot icon09/11/2020
Appointment of Sarah Blomfield as a director on 2020-10-21
dot icon08/07/2020
Termination of appointment of Davinder Rajen Singh Bahia as a director on 2020-06-26
dot icon08/07/2020
Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 2020-06-26
dot icon17/12/2019
Appointment of Crystal Corbin as a director on 2019-10-17
dot icon17/12/2019
Appointment of Matthew Philip Lindsey-Clark as a director on 2019-10-17
dot icon11/12/2019
Confirmation statement made on 2019-12-09 with no updates
dot icon04/10/2019
Full accounts made up to 2018-12-31
dot icon31/01/2019
Termination of appointment of Bruce Weir as a director on 2019-01-31
dot icon24/01/2019
Appointment of Mr Bruce Weir as a director on 2018-01-31
dot icon22/01/2019
Confirmation statement made on 2018-12-09 with updates
dot icon22/01/2019
Termination of appointment of Bruce Weir as a director on 2018-01-31
dot icon05/11/2018
Statement of capital following an allotment of shares on 2018-10-26
dot icon03/10/2018
Full accounts made up to 2017-12-31
dot icon05/04/2018
Termination of appointment of Adam Bynoe Frankel as a director on 2018-02-01
dot icon15/12/2017
Confirmation statement made on 2017-12-09 with updates
dot icon27/09/2017
Full accounts made up to 2016-12-31
dot icon12/12/2016
Confirmation statement made on 2016-12-09 with updates
dot icon03/10/2016
Full accounts made up to 2015-12-31
dot icon25/07/2016
Statement by Directors
dot icon25/07/2016
Statement of capital on 2016-07-25
dot icon25/07/2016
Solvency Statement dated 25/07/16
dot icon25/07/2016
Resolutions
dot icon21/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
dot icon05/10/2015
Full accounts made up to 2014-12-31
dot icon18/02/2015
Appointment of Bruce Weir as a director on 2015-02-12
dot icon17/02/2015
Termination of appointment of Eduardo Mestre as a director on 2015-02-12
dot icon17/02/2015
Appointment of Mr Davinder Rajen Singh Bahia as a director on 2015-02-12
dot icon11/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon28/01/2014
Statement of capital following an allotment of shares on 2012-07-31
dot icon17/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon09/09/2013
Termination of appointment of Bernard Taylor as a director
dot icon17/04/2013
Termination of appointment of Joanna Hellen as a secretary
dot icon17/04/2013
Appointment of Davinder Rajen Singh Bahia as a secretary
dot icon10/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
dot icon16/10/2012
Appointment of Timothy Lalonde as a director
dot icon05/10/2012
Full accounts made up to 2011-12-31
dot icon16/05/2012
Secretary's details changed for Miss Joanna Elisabeth Alexandra Hellen on 2012-05-15
dot icon10/05/2012
Director's details changed for Ralph Schlosstein on 2012-05-10
dot icon10/05/2012
Director's details changed for Robert Walsh on 2012-05-10
dot icon10/05/2012
Director's details changed for Mr Adam Bynoe Frankel on 2012-05-10
dot icon10/05/2012
Director's details changed for Eduardo Mestre on 2012-05-10
dot icon10/05/2012
Director's details changed for Mr Julian Patrick Oakley on 2012-05-10
dot icon10/05/2012
Director's details changed for Andrew Syears Sibbald on 2012-05-10
dot icon10/05/2012
Registered office address changed from 10 Hill Street London W1J 5NQ on 2012-05-10
dot icon11/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
dot icon10/01/2012
Statement of capital following an allotment of shares on 2011-08-17
dot icon19/10/2011
Statement of capital following an allotment of shares on 2011-09-01
dot icon19/10/2011
Resolutions
dot icon07/10/2011
Appointment of Andrew Syears Sibbald as a director
dot icon05/10/2011
Full accounts made up to 2010-12-31
dot icon13/09/2011
Termination of appointment of Joanna Hellen as a director
dot icon08/09/2011
Appointment of Ralph Schlosstein as a director
dot icon08/09/2011
Appointment of Robert Walsh as a director
dot icon08/09/2011
Appointment of Adam Frankel as a director
dot icon08/09/2011
Appointment of Eduardo Mestre as a director
dot icon03/02/2011
Statement of capital following an allotment of shares on 2010-12-31
dot icon10/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon23/07/2010
Particulars of variation of rights attached to shares
dot icon23/07/2010
Resolutions
dot icon10/05/2010
Statement of capital following an allotment of shares on 2010-03-31
dot icon29/04/2010
Particulars of variation of rights attached to shares
dot icon29/04/2010
Statement of capital following an allotment of shares on 2009-12-24
dot icon29/04/2010
Statement of company's objects
dot icon29/04/2010
Resolutions
dot icon31/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon27/11/2009
Secretary's details changed for Joanna Elizabeth Alexandra Hellen on 2009-11-27
dot icon27/11/2009
Director's details changed for Joanna Elizabeth Alexandra Hellen on 2009-11-27
dot icon27/11/2009
Director's details changed for Julian Patrick Oakley on 2009-11-27
dot icon29/09/2009
Ad 26/08/09\gbp si 2501820@1=2501820\gbp ic 2252391/4754211\
dot icon29/09/2009
Nc inc already adjusted 26/08/09
dot icon29/09/2009
Resolutions
dot icon17/09/2009
Full accounts made up to 2008-12-31
dot icon24/07/2009
Ad 31/12/08\gbp si 2052200@1=2052200\gbp ic 200191/2252391\
dot icon24/07/2009
Capitals not rolled up
dot icon24/07/2009
Memorandum and Articles of Association
dot icon24/07/2009
Nc inc already adjusted 31/12/08
dot icon24/07/2009
Resolutions
dot icon24/07/2009
Nc inc already adjusted 30/11/08
dot icon24/07/2009
Resolutions
dot icon10/12/2008
Return made up to 09/12/08; full list of members
dot icon02/10/2008
Full accounts made up to 2007-12-31
dot icon14/12/2007
Return made up to 09/12/07; full list of members
dot icon25/10/2007
Full accounts made up to 2006-12-31
dot icon09/10/2007
Secretary resigned
dot icon09/10/2007
New secretary appointed;new director appointed
dot icon30/01/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon19/01/2007
Director resigned
dot icon09/01/2007
Certificate of change of name
dot icon03/01/2007
Full accounts made up to 2006-03-31
dot icon28/12/2006
Return made up to 09/12/06; full list of members
dot icon22/12/2006
Registered office changed on 22/12/06 from: 20-22 bedford row london WC1R 4JS
dot icon10/08/2006
Ad 01/08/06--------- £ si 100000@1=100000 £ ic 100191/200191
dot icon10/08/2006
Nc inc already adjusted 01/08/06
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Ad 28/07/06--------- £ si 80181@1=80181 £ ic 20010/100191
dot icon10/08/2006
Nc inc already adjusted 28/07/06
dot icon10/08/2006
Resolutions
dot icon10/08/2006
Resolutions
dot icon01/08/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon25/07/2006
Ad 14/07/06--------- £ si 20000@1=20000 £ ic 10/20010
dot icon25/07/2006
Nc inc already adjusted 14/07/06
dot icon25/07/2006
Resolutions
dot icon25/07/2006
Resolutions
dot icon25/07/2006
Resolutions
dot icon25/07/2006
New director appointed
dot icon30/05/2006
New director appointed
dot icon22/03/2006
Return made up to 09/12/05; full list of members
dot icon07/03/2006
Ad 12/10/05--------- £ si [email protected]=9 £ ic 1/10
dot icon07/03/2006
S-div 12/10/05
dot icon07/03/2006
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon19/10/2005
Resolutions
dot icon11/07/2005
Registered office changed on 11/07/05 from: 1 mitchell lane bristol BS1 6BU
dot icon29/06/2005
New director appointed
dot icon29/06/2005
New secretary appointed
dot icon17/05/2005
Memorandum and Articles of Association
dot icon03/05/2005
Certificate of change of name
dot icon28/04/2005
Secretary resigned
dot icon28/04/2005
Director resigned
dot icon09/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blomfield, Sarah Louise
Director
21/10/2020 - Present
11
Klurfeld, Jason
Director
12/03/2024 - Present
1
Corbin, Crystal
Director
17/10/2019 - Present
3
Mestre, Eduardo
Director
19/08/2011 - 12/02/2015
-
Hellen, Joanna Elisabeth Alexandra
Secretary
01/10/2007 - 11/04/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EVERCORE PARTNERS LIMITED

EVERCORE PARTNERS LIMITED is an(a) Active company incorporated on 09/12/2004 with the registered office located at 15 Stanhope Gate, London W1K 1LN. There are currently 7 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 EVERCORE PARTNERS LIMITED?

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EVERCORE PARTNERS LIMITED is currently Active. It was registered on 09/12/2004 .

Where is EVERCORE PARTNERS LIMITED located?

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EVERCORE PARTNERS LIMITED is registered at 15 Stanhope Gate, London W1K 1LN.

What does EVERCORE PARTNERS LIMITED do?

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

What is the latest filing for EVERCORE PARTNERS LIMITED?

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The latest filing was on 23/01/2026: Confirmation statement made on 2025-12-09 with no updates.