Evelyn Partners Group Limited

08741768

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

45 GRESHAM STREET, LONDON, EC2V 7BG

Incorporated 21/10/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Carla Rosaline Stent

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 11 other boards

Mr Peter Hepburn Deming

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Christopher Pell

director · Since 01/09/2020

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Christopher Montague Grigg

director · Since 02/08/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Ms Kjersti Wiklund

director · Since 09/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Paul Robert Geddes

director · Since 06/10/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 21 other boards

Sally Ann Boyle

director · Since 22/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Charlotte Davies

secretary · Since 31/03/2024

Mr Thibault Huysseune

director · Since 12/02/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 33

Also on 9 other boards

Mr Sean Patrick Hagerty

director · Since 01/05/2025

NED

AMERICAN,BRITISH · UNITED STATES · Age 65

Also on 9 other boards

Mr Alexander Gersh

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Persons with Significant Control

Violin Debtco Guernsey Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, Albert House, St Peter Port, GY1 1AJ

Reg: 67510 · Guernsey · Limited By Shares

Notified 10/11/2021

Former PSCs

Violin Equityco Limited

Ceased 10/11/2021

Charges2 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/12/2018Registered 21/12/2018Satisfied 28/04/2021

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 20/12/2018Registered 21/12/2018

Charge

satisfied