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Evelyn Partners (Leeds) Limited
Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 11541242 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • HW Leeds Limited
  • Rogan Grey Limited
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    Sources: 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
    •