Evelyn Partners Group Limited
08741768
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
secretary · Since 31/03/2024
Mr Muhammad Faqihuddin Mustaffa
director · Since 30/06/2026
MALAYSIAN · UNITED KINGDOM · Age 36
Patrice Mcdonald Pryer
director · Since 30/06/2026
IRISH · IRELAND · Age 57
Christopher John Kenny
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 55
Mr Jakob Stott
director · Since 30/06/2026
DANISH · SWITZERLAND · Age 71
Dame Anne Helen Richards
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 62
Mr Mark Martin Rennison
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 66
Former
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
National Westminster Bank Public Limited Company
250, Bishopsgate, London, EC2M 4AA
Reg: 00929027 · Companies House · Public Limited Company
Notified 30/06/2026
Former PSCs
Violin Equityco Limited
Ceased 10/11/2021
Violin Debtco Guernsey Limited
Ceased 30/06/2026
Charges2 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE