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Evelyn Partners (South East) Limited
Adresa
45 Gresham Street
London
EC2V 7BG
VAT ID (DIČ) no VAT ID available
Company No. 02562252 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. květen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Creaseys Group Limited
  • Creaseys Services Limited
  • Creaseys (Kent) Limited
  • Creaseys Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Evelyn Partners Ps Holdings Limited Status: Active Notified: 31/10/2023 Companies House Number: 07925770 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 Creaseys Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: Oc319671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Baddeley, Andrew Martin London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Charlotte London, England Status: Active Notified: 23/04/2024 Role: Secretary
    Davies, Charlotte London, England Status: Active Notified: 31/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Geddes, Paul London, England Status: Active Notified: 31/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Neill, Matthew Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 09/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Shephard, Terry Joseph 77 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 17/04/2018 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Neill, Matthew James Tunbridge Wells, United Kingdom Status: Ceased Notified: 01/06/2023 Ceased: 31/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Roberts, Emma Jane Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Turpin, Graham John Tunbridge Wells, United Kingdom Status: Ceased Notified: 20/12/2011 Ceased: 31/10/2023 Date of Birth: 10/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Creaseys Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 05171170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Seclon Limited Status: Active Notified: 06/04/2016 Companies House Number: 05023326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Cooper Parry Wealth (TW) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2023 Companies House Number: 09675153 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%
    •