EH

EVERCORE HOLDINGS LIMITED

Active

Company number 06609401

London · Incorporated 3 June 2008

15 Stanhope Gate, London, W1K 1LN

Last updated on 15 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 September 2025

Company overview

EVERCORE HOLDINGS LIMITED is an active private limited company incorporated on 3 June 2008 and registered in England and Wales. Its registered office is at 15 Stanhope Gate, London, W1K 1LN. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by its ultimate parent, Evercore Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three directors: Matthew Philip Lindsey-Clark (British), Crystal Renee Corbin (American), and Sarah Louise Blomfield (British), all appointed between 2019 and 2020.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was filed on 4 June 2026, made up to 3 June 2026. A replacement filing relating to a director’s appointment was submitted in January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Evercore Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
26 September 2025
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
31 July 2012
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 March 2010
Shares allotted · 0 shares allotted
—
24 December 2009
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
26 January 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Memorandum Articles
Incorporation
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Capital Allotment Shares
Capital
8 October 2025 View
Capital Alter Shares Subdivision
Capital
6 October 2025 View
Capital Name Of Class Of Shares
Capital
6 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2022 View
Termination Director Company With Name Termination Date
Officers
2 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Accounts With Accounts Type Small
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Capital Allotment Shares
Capital
5 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Legacy
Capital
25 July 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2016 View
Legacy
Insolvency
25 July 2016 View
Resolution
Resolution
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Termination Director Company With Name Termination Date
Officers
17 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Capital Allotment Shares
Capital
25 June 2013 View
Termination Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Secretary Company With Name
Officers
18 April 2013 View
Appoint Person Director Company With Name
Officers
16 October 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Change Person Secretary Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
11 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Capital Allotment Shares
Capital
10 January 2012 View
Capital Allotment Shares
Capital
19 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Capital Allotment Shares
Capital
11 February 2011 View
Accounts With Accounts Type Full
Accounts
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
23 July 2010 View
Resolution
Resolution
23 July 2010 View
Capital Allotment Shares
Capital
10 June 2010 View
Capital Variation Of Rights Attached To Shares
Capital
29 April 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Secretary Company With Change Date
Officers
27 November 2009 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Resolution
Resolution
29 September 2009 View
Statement Of Affairs
Miscellaneous
26 August 2009 View
Legacy
Capital
26 August 2009 View
Resolution
Resolution
26 August 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Accounts
23 January 2009 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Legacy
Officers
11 June 2008 View
Incorporation Company
Incorporation
3 June 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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