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Nom	Evelyn Partners (Leeds) Limited
Adresse	56 Wellington Street Leeds LS1 2EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mars 2021
Company Register Address	45 Gresham Street Gateshead EC2V 7BG
Société Numéro de Registre	11541242 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	Haines Watts Leeds LLP \| HW Chartered Accountants Leeds Haines Watts Leeds LLP HW Leeds Limited Rogan Grey Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Evelyn Partners (North) Holdings Limited Status: Active Notified: 12/07/2024 Companies House Number: 15342028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sutton, James Status: Active Notified: 01/07/2024 Date of Birth: 09/1970 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%

GB Bulmer Investments (North East) Limited Status: Ceased Notified: 29/08/2018 Ceased: 12/07/2024 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%

GB Scott Investments (North East) Limited Status: Ceased Notified: 29/08/2018 Ceased: 12/07/2024 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%

Officers (7)

Source: Companies House

Baddeley, Andrew Martin London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davies, Charlotte London Status: Active Notified: 02/08/2024 Role: Secretary

Davies, Charlotte London Status: Active Notified: 02/08/2024 Occupation: Group Central 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 Gateshead, England Status: Ceased Notified: 29/08/2018 Ceased: 02/08/2024 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jonathan David Gateshead, England Status: Ceased Notified: 29/08/2018 Ceased: 02/08/2024 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, James Francis Gateshead, England Status: Ceased Notified: 12/07/2024 Ceased: 02/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Dsbp Trustee Services Limited Status: Active Notified: 23/09/2019 Companies House Number: 12222036 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%

HW Corporate Finance North Limited Status: Active Notified: 25/01/2022 Companies House Number: 13871355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haines Watts Capital Allowances North Limited Status: Active Notified: 25/01/2022 Companies House Number: 13871381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evelyn Partners (Leeds) Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (3)