Evercore Holdings Limited

Active06609401 Private limited company
Incorporated
3 June 2008 (18 years)
Industry
Activities of financial services holding companies (64205)
Owned by
Evercore Inc.
Accounts type
Full
Region
Greater London
Address
15 Stanhope Gate
London
W1K 1LN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2024
American
Born April 1973 (53)
Director · Appointed 12 March 2024
American
Born April 1958 (68)
Director · Appointed 21 October 2020
British
Born January 1971 (55)
Director · Appointed 21 October 2020
American
Born February 1967 (59)
Director · Appointed 17 October 2019
British
Born December 1962 (63)
Director · Appointed 17 October 2019
American
Born November 1977
Director · Appointed 19 August 2011
American
Born July 1961 (65)
Officer history (17 former)
12 March 2024
Appointed Pensa, Paul as Director
12 March 2024
Appointed Klurfeld, Jason as Director
25 February 2022
Resigned Schlosstein, Ralph as Director
28 January 2022
Resigned Oakley, Julian Patrick as Director
18 January 2022
Resigned Sibbald, Andrew Syears as Director
31 August 2021
Resigned Walsh, Robert 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 Secretary
26 June 2020
Resigned Bahia, Davinder Rajen Singh as Director
17 October 2019
Appointed Corbin, Crystal Renee as Director
17 October 2019
Appointed Lindsey-Clark, Matthew Philip as Director
31 January 2019
Resigned Weir, Bruce as Director
1 February 2018
Resigned Frankel, Adam Bynoe as Director
31 January 2018
Resigned Weir, Bruce as Director
31 January 2018
Appointed Weir, Bruce as Director
12 February 2015
Appointed Bahia, Davinder Rajen Singh as Director
12 February 2015
Resigned Mestre, Eduardo as Director
12 February 2015
Appointed Weir, Bruce as Director
11 April 2013
Appointed Bahia, Davinder Rajen Singh as Secretary
11 April 2013
31 July 2012
Resigned Taylor, Bernard John as Director
1 September 2011
19 August 2011
Appointed Walsh, Robert as Director
19 August 2011
Appointed Sibbald, Andrew Syears as Director
19 August 2011
Appointed Schlosstein, Ralph as Director
19 August 2011
Appointed Frankel, Adam Bynoe as Director
19 August 2011
Appointed Lalonde, Timothy as Director
19 August 2011
Appointed Mestre, Eduardo as Director
3 June 2008
Appointed Swift Incorporations Limited as Corporate Secretary
3 June 2008
Resigned Instant Companies Limited as Corporate Director
3 June 2008
Appointed Swift Incorporations Limited as Corporate Director
3 June 2008
Resigned Swift Incorporations Limited as Corporate Director
3 June 2008
3 June 2008
Appointed Instant Companies Limited as Corporate Director
3 June 2008
Appointed Taylor, Bernard John as Director
3 June 2008
Resigned Swift Incorporations Limited as Corporate Secretary
3 June 2008
Appointed Hellen, Joanna Elisabeth Alexandra as Secretary
3 June 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
3 June 2008
Appointed Oakley, Julian Patrick as Director
3 June 2008
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Evercore Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Nyseevr

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Proposed for strike-off

Filings 120

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
4 June 2026Confirmation statement with updates3 June 2026
26 January 2026Replacement filing for the appointment of a director
26 January 2026Replacement filing for the appointment of a director
22 January 2026Director's details changed
Show all 120 filings

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