Company NameEvercore Partners Investment Limited
Company StatusDissolved
Company Number07358403
CategoryPrivate Limited Company
Incorporation Date26 August 2010(13 years, 7 months ago)
Dissolution Date15 February 2022 (2 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameMr Julian Patrick Oakley
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2010(same day as company formation)
RoleInvestment Banker
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMiss Joanna Elisabeth Alexandra Hellen
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Bernard John Taylor
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 August 2010(same day as company formation)
RoleBanker
Country of ResidenceEngland
Correspondence AddressUniversity Offices Wellington Square
Oxford
Oxfordshire
OX1 2JD
Secretary NameJoanna Elisabeth Alexandra Hellen
StatusResigned
Appointed26 August 2010(same day as company formation)
RoleCompany Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Bruce Weir
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2013(2 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 January 2018)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Secretary NameDavinder Rajen Singh Bahia
StatusResigned
Appointed11 April 2013(2 years, 7 months after company formation)
Appointment Duration7 years, 2 months (resigned 26 June 2020)
RoleCompany Director
Correspondence Address15 Stanhope Gate
London
W1K 1LN
Director NameMr Bruce Weir
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2018(7 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 January 2019)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address15 Stanhope Gate
London
W1K 1LN

Contact

Websiteevercore.com

Location

Registered Address15 Stanhope Gate
London
W1K 1LN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Evercore Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2020Confirmation statement made on 26 August 2020 with updates (4 pages)
8 July 2020Termination of appointment of Davinder Rajen Singh Bahia as a secretary on 26 June 2020 (1 page)
30 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
27 August 2019Confirmation statement made on 26 August 2019 with no updates (3 pages)
31 January 2019Termination of appointment of Bruce Weir as a director on 31 January 2019 (1 page)
25 January 2019Appointment of Bruce Weir as a director on 31 January 2018 (2 pages)
22 January 2019Termination of appointment of Bruce Weir as a director on 31 January 2018 (1 page)
25 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 August 2018Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
30 August 2017Confirmation statement made on 26 August 2017 with updates (4 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
17 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 26 August 2016 with updates (6 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 26 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
11 September 2014Annual return made up to 26 August 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(4 pages)
1 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 September 2013Termination of appointment of Bernard Taylor as a director (1 page)
9 September 2013Termination of appointment of Bernard Taylor as a director (1 page)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 26 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
18 April 2013Appointment of Bruce Weir as a director (2 pages)
18 April 2013Appointment of Bruce Weir as a director (2 pages)
17 April 2013Termination of appointment of Joanna Hellen as a director (1 page)
17 April 2013Termination of appointment of Joanna Hellen as a director (1 page)
17 April 2013Termination of appointment of Joanna Hellen as a secretary (1 page)
17 April 2013Appointment of Davinder Rajen Singh Bahia as a secretary (1 page)
17 April 2013Appointment of Davinder Rajen Singh Bahia as a secretary (1 page)
17 April 2013Termination of appointment of Joanna Hellen as a secretary (1 page)
20 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
20 September 2012Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 May 2012Secretary's details changed for Joanna Elisabeth Alexandra Hellen on 10 May 2012 (1 page)
10 May 2012Director's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (2 pages)
10 May 2012Registered office address changed from 10 Hill Street London W1J 5NQ on 10 May 2012 (1 page)
10 May 2012Director's details changed for Miss Joanna Elisabeth Alexandra Hellen on 10 May 2012 (2 pages)
10 May 2012Director's details changed for Mr Julian Patrick Oakley on 10 May 2012 (2 pages)
10 May 2012Registered office address changed from 10 Hill Street London W1J 5NQ on 10 May 2012 (1 page)
10 May 2012Director's details changed for Mr Julian Patrick Oakley on 10 May 2012 (2 pages)
10 May 2012Secretary's details changed for Joanna Elisabeth Alexandra Hellen on 10 May 2012 (1 page)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
30 August 2011Annual return made up to 26 August 2011 with a full list of shareholders (6 pages)
7 July 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
7 July 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
26 August 2010Incorporation (50 pages)
26 August 2010Incorporation (50 pages)