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Ebury Partners Uk Limited LONDON

Ebury Partners Uk started in year 2009 as Private Limited Company with registration number 07088713. The Ebury Partners Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Third Floor 80-100 Victoria Street. Postal code: SW1E 5JL.

The company has 5 directors, namely Philip M., Cornelis V. and Tobias Y. and others. Of them, Juan F. has been with the company the longest, being appointed on 27 November 2009 and Philip M. has been with the company for the least time - from 8 January 2024. As of 28 April 2024, there were 2 ex directors - Rahim N., Salvador G. and others listed below. There were no ex secretaries.

Ebury Partners Uk Limited Address / Contact

Office Address Third Floor 80-100 Victoria Street
Office Address2 Cardinal Place
Town London
Post code SW1E 5JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07088713
Date of Incorporation Fri, 27th Nov 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 30th April
Company age 15 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Philip M.

Position: Director

Appointed: 08 January 2024

Cornelis V.

Position: Director

Appointed: 12 June 2023

Tobias Y.

Position: Director

Appointed: 26 January 2022

Jose G.

Position: Director

Appointed: 26 January 2022

Juan F.

Position: Director

Appointed: 27 November 2009

Rahim N.

Position: Director

Appointed: 26 January 2022

Resigned: 28 October 2022

Salvador G.

Position: Director

Appointed: 27 November 2009

Resigned: 26 January 2022

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Ebury Partners Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebury Partners Limited

Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom

Legal authority The Governing Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 07086058
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
80515566.34 GBP is the capital in company's statement on Monday 27th November 2023
filed on: 28th, November 2023 		Free Download (4 pages)

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