EVERGREEN MEMBERS LLP
Overview
| Company Name | EVERGREEN MEMBERS LLP |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Limited liability partnership |
| Company Number | OC367614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is EVERGREEN MEMBERS LLP located?
| Registered Office Address | Level 42 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERGREEN MEMBERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EVERGREEN MEMBERS LLP?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for EVERGREEN MEMBERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 2 pages | LLDS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Member's details changed for Ms Laura Elkin on Nov 29, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew David Strang on Apr 19, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | LLCS01 | ||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Nicholas Paul Winsley on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Charles Tanner on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Andrew David Strang on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Louise Joanne Staniforth on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Charles Nicholas Royle on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Edward Anthony Long on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Rachel Mary Mcisaac on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr James Balfour Hyslop on Aug 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Kari Nicola Clarke on Aug 21, 2024 | 2 pages | LLCH01 | ||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on Feb 16, 2024 | 1 pages | LLAD01 | ||
Member's details changed for Mr Nicholas Paul Winsley on May 24, 2023 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Laura Elkin on Nov 17, 2022 | 2 pages | LLCH01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Who are the officers of EVERGREEN MEMBERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANIFORTH, Louise Joanne | LLP Designated Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | 103346940003 | ||||||||||
| WINSLEY, Nicholas Paul | LLP Designated Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | 169066820005 | ||||||||||
| CLARKE, Kari Nicola | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 255030890001 | ||||||||||
| ELKIN, Laura | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 229874390005 | ||||||||||
| HYSLOP, James Balfour | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 6661050001 | ||||||||||
| LONG, Edward Anthony | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 261420390003 | ||||||||||
| MCISAAC, Rachel Mary | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | 62757100002 | ||||||||||
| ROYLE, Charles Nicholas | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | 255022370002 | ||||||||||
| SHEARS, Michael Robert | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 229874610003 | ||||||||||
| STRANG, Andrew David | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | England | 3903450002 | ||||||||||
| TANNER, Richard Charles | LLP Member | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | 153493860001 | ||||||||||
| FRISLA HOLDINGS LTD | LLP Member | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom |
| 280388810001 | ||||||||||
| DELPLACE, Catherine Marie | LLP Designated Member | Jermyn Street SW1Y 6DN London 33 United Kingdom United Kingdom | United Kingdom | 153493740001 | ||||||||||
| BLAKEBOROUGH, David | LLP Member | Jermyn Street SW1Y 6DN London 33 England | England | 229874100001 | ||||||||||
| EISNER, Dana Maree | LLP Member | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | 162611100001 | ||||||||||
| HIRONS, Andrew | LLP Member | Jermyn Street SW1Y 6DN London 33 | United Kingdom | 237860030001 | ||||||||||
| MASON, Ian David | LLP Member | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | 58634410002 | ||||||||||
| ROWLANDS, Douglas Lynden | LLP Member | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | 163465120001 | ||||||||||
| SAXTON, Jonathan James | LLP Member | Jermyn Street SW1Y 6DN London 33 England | England | 210794170001 | ||||||||||
| SHORT, Alexandra Mary | LLP Member | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | 255022100001 | ||||||||||
| ARTEBERRY LIMITED | LLP Member | Lindisfarne Road SW20 0NW London 8 United Kingdom |
| 280388650001 | ||||||||||
| LONDON & WILTSHIRE LTD | LLP Member | Yatton Keynell SN14 7LA Chippenham Park Farm Wiltshire United Kingdom |
| 280389170001 |
Who are the persons with significant control of EVERGREEN MEMBERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Charles Tanner | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0