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Nom

Evelyn Partners (Leeds) Limited
Adresse
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11541242 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • HW Leeds Limited
  • Rogan Grey Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag 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-flag 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-flag 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: United Kingdom 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)

    gb-flag 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%
    •
    gb-flag 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
    •
    gb-flag GB 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
    •