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Evergreen Members LLP

Evergreen Members LLP is an active company incorporated on 26 August 2011 with the registered office located in London, City of London. Evergreen Members LLP was registered 14 years ago.
Status
Active
Active since incorporation
Company No
OC367614
Limited liability partnership
Age
14 years
Incorporated 26 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (1 month ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Sep 1977
Lives in UK • Born in Aug 1974
Lives in England • Born in Jan 1953
Lives in UK • Born in Jul 1986
Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew UK Special Limited Partner Ii LLP
James Balfour Hyslop, Rachel Mary McIsaac, and 8 more are mutual people.
Active
Aew UK General Partner Ii Ltd
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Aew UK General Partner Nominee Ii Ltd
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
33 Horsefair Limited
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Broad Street Mall Trading Ltd
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Uref GP Limited
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Uref Ii GP Limited
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Uref Iii GP Limited
Nicholas Paul Winsley, Louise Joanne Staniforth, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.9K
Decreased by £2.34K (-16%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.97K
Decreased by £2.34K (-14%)
Total Liabilities
-£9.71K
Decreased by £19 (-0%)
Net Assets
£5.26K
Decreased by £2.32K (-31%)
Debt Ratio (%)
65%
Increased by 8.66% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Accounting Period Extended
7 Months Ago on 26 Mar 2025
Ms Laura Elkin Details Changed
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Mr Nicholas Paul Winsley Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Richard Charles Tanner Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Andrew David Strang Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mrs Louise Joanne Staniforth Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Mr Andrew David Strang Details Changed
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Member's details changed for Ms Laura Elkin on 29 November 2024
Submitted on 12 Sep 2025
Member's details changed for Mr Andrew David Strang on 19 April 2024
Submitted on 9 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 9 Sep 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 6 Sep 2024
Member's details changed for Mr James Balfour Hyslop on 21 August 2024
Submitted on 21 Aug 2024
Member's details changed for Mr Andrew David Strang on 21 August 2024
Submitted on 21 Aug 2024
Member's details changed for Mrs Rachel Mary Mcisaac on 21 August 2024
Submitted on 21 Aug 2024
Member's details changed for Mr Edward Anthony Long on 21 August 2024
Submitted on 21 Aug 2024
Repayment History
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