Ebury Mass Payments Holdco Limited is a private limited company situated at Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Incorporated on 2017-06-23, this 6-year-old company is run by 3 directors.
Director Juan F., appointed on 30 August 2022. Director Jose E., appointed on 22 January 2021. Director Owain W., appointed on 23 June 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2020-05-04 and their previous name was Frontierpay International Group Limited.
The latest confirmation statement was filed on 2023-06-23 and the due date for the following filing is 2024-07-07. Likewise, the annual accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Lynton House |
| Office Address2 | 7-12 Tavistock Square |
| Town | London |
| Post code | WC1H 9LT |
| Country of origin | United Kingdom |
| Registration Number | 10834621 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Fri, 31st Jan 2025 (262 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 30 August 2022
Position: Director
Appointed: 22 January 2021
Position: Director
Appointed: 23 June 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, 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. Another one in the PSC register is Owain W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ebury Partners Limited
Third Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 07086058 |
| Notified on | 7 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Owain W.
| Notified on | 23 June 2017 |
| Ceased on | 7 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Frontierpay International Group | May 4, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Fourth Floor, 80-100 Victoria Street London SW1E 5JL. Change occurred on 2023-11-16. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom. filed on: 16th, November 2023 |
address | Free Download (1 page) |
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