Menna Overview
Here’s a quick overview of EVELYN PARTNERS GROUP LIMITED 👀 — a London based business that started in 2013.
EVELYN PARTNERS GROUP LIMITED
- Company statusactive
- Company No08741768
- Age12 years 9 months Incorporated 21 October 2013
- Officers12
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
EVELYN PARTNERS GROUP LIMITED is an active company incorporated on 21 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Feb 2025
Legacy
1 Year Ago on 23 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Memorandum Articles
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2022
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Charlotte | secretary | 31 Mar 2024 | |
| BOYLE, Sally Ann | director | Jul 1961 | 22 Mar 2024 |
| DEMING, Peter Hepburn | director | Aug 1981 | 01 Sept 2020 |
| GEDDES, Paul | director | Jun 1969 | 06 Oct 2023 |
| GERSH, Alexander | director | Mar 1964 | 27 Jun 2025 |
| GRIGG, Christopher Montague | director | Jul 1959 | 02 Aug 2021 |
| HAGERTY, Sean | director | Mar 1961 | 01 May 2025 |
| HUYSSEUNE, Thibault | director | Jan 1993 | 12 Feb 2025 |
| JONES, Keith | director | Nov 1952 | 01 Sept 2020 |
| PELL, Christopher Jon | director | Nov 1978 | 01 Sept 2020 |
| STENT, Carla Rosaline | director | Feb 1971 | 01 Sept 2020 |
| WIKLUND, Kjersti | director | Sep 1962 | 09 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Violin Debtco Guernsey Limited | 10 Nov 2021 | |
| Violin Equityco Limited | 06 Apr 2016 |
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BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, HALL, Peter Lindop, LAYZELL, Stuart Paul, MCNABB III, Frederick William, MUELDER, Philip Sebastian, REID, Donald William Sherret, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, COBB, David Martin, MUELDER, Philip Sebastian are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COVELL, Beverley Michael, HALL, Peter Lindop, LAYZELL, Stuart Paul, MCNABB III, Frederick William, MUELDER, Philip Sebastian, REID, Donald William Sherret, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, COVELL, Beverley Michael, HALL, Peter Lindop, LAYZELL, Stuart Paul, MCNABB III, Frederick William, MUELDER, Philip Sebastian, REID, Donald William Sherret, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, GEDDES, Paul, GRIGG, Christopher Montague, BADDELEY, Andrew Martin, COBB, David Martin are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GRIGG, Christopher Montague, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, BADDELEY, Andrew Martin, CHAMBERS, Elizabeth Grace, COBB, David Martin, MCNABB III, Frederick William, MUELDER, Philip Sebastian, SAMUEL, William Meredith, Mr are mutual persons.
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GEDDES, Paul, CORCORAN, Breon Thomas, COVELL, Beverley Michael, DOWNING, Wadham St. John, FRASER, James Annand, Mr., HALL, Peter Lindop, LAYZELL, Stuart Paul, MUELDER, Philip Sebastian, NORBURY, John Douglas, REID, Donald William Sherret are mutual persons.
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GEDDES, Paul, COBB, David Martin are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
GEDDES, Paul are mutual persons.
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JONES, Keith are mutual persons.
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PELL, Christopher Jon, ARMSTRONG, Paul Richard are mutual persons.
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PELL, Christopher Jon, MUELDER, Philip Sebastian are mutual persons.
PELL, Christopher Jon, MUELDER, Philip Sebastian are mutual persons.
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ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard, MUELDER, Philip Sebastian are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
ARMSTRONG, Paul Richard are mutual persons.
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ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
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ASQUITH, Jonathan Paul are mutual persons.
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ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
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COBB, David Martin are mutual persons.
COBB, David Martin are mutual persons.
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COVELL, Beverley Michael are mutual persons.
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DOWNING, Wadham St. John are mutual persons.
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DOWNING, Wadham St. John are mutual persons.
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FRASER, James Annand, Mr. are mutual persons.
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FRASER, James Annand, Mr. are mutual persons.
FRASER, James Annand, Mr. are mutual persons.
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GARLAND, Michael Charles are mutual persons.
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LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
LAYZELL, Stuart Paul are mutual persons.
MUELDER, Philip Sebastian are mutual persons.
PELL, Christopher Jon are mutual persons.
SAMUEL, William Meredith, Mr are mutual persons.
SAMUEL, William Meredith, Mr are mutual persons.
SAMUEL, William Meredith, Mr are mutual persons.
SAMUEL, William Meredith, Mr are mutual persons.
EVELYN PARTNERS SECURITIES
BOYLE, Sally Ann, DEMING, Peter Hepburn, GEDDES, Paul, GERSH, Alexander, GRIGG, Christopher Montague, HAGERTY, Sean, HUYSSEUNE, Thibault, JONES, Keith, PELL, Christopher Jon, STENT, Carla Rosaline, WIKLUND, Kjersti, CHAMBERS, Elizabeth Grace, COBB, David Martin, DOWNING, Wadham St. John, HALL, Peter Lindop, LAYZELL, Stuart Paul, MCNABB III, Frederick William, MUELDER, Philip Sebastian, NORBURY, John Douglas, SAMUEL, William Meredith, Mr are mutual persons.
AZTEC UK EUROPE HOLDINGS LIMITED
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SAMUEL, William Meredith, Mr are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of EVELYN PARTNERS GROUP LIMITED 👀 — a London based business that started in 2013.