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Nom

Evelyn Partners (North) Holdings Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15342028 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé11 décembre 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Maymask (250) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bulmer, Donna Status: Active Notified: 11/12/2023 Date of Birth: 09/1974 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%
  • Right to appoint and remove directors
    •
    Scott, Jonathan Status: Active Notified: 11/12/2023 Date of Birth: 06/1989 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%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Davies, Charlotte London, United Kingdom Status: Active Notified: 02/08/2024 Role: Secretary
    Davies, Charlotte London Status: Active Notified: 02/08/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Paul London Status: Active Notified: 02/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Bulmer, Donna Marie Tyne And Wear, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Jonathan David Tyne And Wear, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Evelyn Partners (Leeds) Limited Status: Active Notified: 12/07/2024 Companies House Number: 11541242 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 Evelyn Partners (Manchester) Limited Status: Active Notified: 17/07/2024 Companies House Number: 07227232 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Haines Watts Newcastle Limited Status: Active Notified: 21/06/2024 Companies House Number: 13073746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •