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Nom

Evelyn Partners (South East) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02562252 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mai 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Creaseys Group Limited
  • Creaseys Services Limited
  • Creaseys (Kent) Limited
  • Creaseys Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 07925770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Creaseys Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: Oc319671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, England Status: Active Notified: 23/04/2024 Role: Secretary
    Davies, Charlotte London, England Status: Active Notified: 31/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Paul London, England Status: Active Notified: 31/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, Matthew Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shephard, Terry Joseph 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Neill, Matthew James Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Roberts, Emma Jane Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Turpin, Graham John Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Creaseys Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Seclon Limited Status: Active Notified: 06/04/2016 Companies House Number: 05023326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cooper Parry Wealth (TW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 09675153 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •