Evercore Group Services Limited

Active03978092 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
Lexicon Group Services Limited (until 26 October 2011)
Altus Group Services Limited (until 6 July 2000)
Axiomwest Limited (until 5 June 2000)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
15 Stanhope Gate
London
W1K 1LN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2020
British
Born January 1971 (55)
Director · Appointed 21 October 2020
American
Born February 1967 (59)
Director · Appointed 22 November 2019
American
Born November 1977
Officer history (22 former)
26 November 2024
Resigned Collenette, Georgie as Director
19 June 2023
Appointed Collenette, Georgie as Director
21 October 2020
Appointed Bryson, Nancy as Director
21 October 2020
Appointed Blomfield, Sarah Louise as Director
26 June 2020
Resigned Bahia, Davinder Rajen Singh as Director
26 June 2020
Resigned Bahia, Davinder Rajen Singh as Secretary
22 November 2019
Appointed Corbin, Crystal Renee as Director
31 January 2019
Resigned Weir, Bruce as Director
1 February 2018
Resigned Frankel, Adam Bynoe as Director
31 January 2018
Appointed Weir, Bruce as Director
31 January 2018
Resigned Weir, Bruce as Director
12 February 2015
Appointed Bahia, Davinder Rajen Singh as Director
11 April 2013
Appointed Weir, Bruce as Director
11 April 2013
Appointed Bahia, Davinder Rajen Singh as Secretary
11 April 2013
Resigned Oliver, James Andrew as Director
11 April 2013
11 April 2013
Resigned Oliver, James Andrew as Secretary
19 August 2011
Resigned Gomm, Read Fraser as Director
19 August 2011
Resigned Outhwaite, Charles Cedric as Director
19 August 2011
Resigned Freely, Dominic Peter, Mr. as Director
19 August 2011
Resigned Winther, Angus Christian as Director
19 August 2011
Appointed Frankel, Adam Bynoe as Director
19 August 2011
Resigned Sibbald, Andrew Syears as Director
19 August 2011
19 August 2011
Resigned Connell, Mark John as Director
19 August 2011
Resigned Lindsey Clark, Matthew Philip as Director
1 March 2004
Appointed Freely, Dominic Peter, Mr. as Director
1 March 2004
Appointed Gomm, Read Fraser as Director
1 March 2004
Appointed Connell, Mark John as Director
30 August 2002
Resigned Britton, Stuart as Secretary
30 August 2002
Appointed Oliver, James Andrew as Director
30 August 2002
Appointed Oliver, James Andrew as Secretary
4 July 2001
Appointed Outhwaite, Charles Cedric as Director
4 July 2001
Appointed Lindsey Clark, Matthew Philip as Director
25 May 2000
Resigned Ross, Maria as Secretary
25 May 2000
Appointed Winther, Angus Christian as Director
25 May 2000
Appointed Sibbald, Andrew Syears as Director
25 May 2000
Appointed Britton, Stuart as Secretary
25 May 2000
Resigned Bateson, James Graham Dingwall as Director
25 May 2000
Resigned Ronaldson, Cheryl Anne as Director
5 May 2000
Appointed Ross, Maria as Secretary
5 May 2000
Appointed Bateson, James Graham Dingwall as Director
5 May 2000
Appointed Ronaldson, Cheryl Anne as Director
5 May 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
5 May 2000
Resigned Luciene James Limited as Corporate Nominee Director
20 April 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 April 2000
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06609401

Holdings 1

Companies where Evercore Group Services Limited is registered as a person with significant control

Holds 25–50% of voting rights
Proposed for strike-off
Former controllers (1)
17 December 2024
Ceased Evercore Partners Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Evercore Group Services Limited This company Owns 75–100% of shares
Evercore Partners Limited Owns 75–100% of shares
Osprey Partnership LLP Proposed for strike-offHolds 25–50% of voting rights

Filings 138

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
8 April 2026Confirmation statement with no updates31 March 2026
15 September 2025Full accounts31 December 2024
31 March 2025Confirmation statement with updates31 March 2025
31 March 2025Director's details changed
Show all 138 filings

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