EBURY PARTNERS FINANCE LTD
Active - Accounts Filed
General Information
NAME
EBURY PARTNERS FINANCE LTD
COMPANY NUMBER
08816250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
16/12/2013
(10 years and 11 months old)
WEBSITE
www.ebury.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 04203872667
TPS: No
Third Floor
80-100 Victoria Street
London
SW1E 5JL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBURY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| EBURY PARTNERS FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ana Munoz Fenollosa (932816236) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EBURY PARTNERS FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBURY PARTNERS FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY PARTNERS FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2022 - Present (2 years and 10 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2022 - Present (2 years and 10 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EBURY PARTNERS LIMITED | Active - Accounts Filed | View Report |
| BEETOBEE LIMITED | Company is dissolved | View Report |
| EBURY PARTNERS FINANCE LTD | Active - Accounts Filed | View Report |
| EBURY PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EBURY PARTNERS MARKETS LTD | Active - Accounts Filed | View Report |
| EBURY PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
| EBURY TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ana Munoz Fenollosa (932816236) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 19/02/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 19/03/2022 | New Confirmation Statement filed |
| 10/03/2022 | Juan Manuel Fernandez Lobato (914717551) has left the board |
| 03/03/2022 | New Board Member Jose Garcia Esteban (927940941) Appointed |
| 25/01/2022 | New Board Member Ramon Lucia Herrando (929165287) Appointed |
| 24/01/2022 | Salvador Andres Garcia Andres (914717550) has left the board |
| 24/01/2022 | New Board Member Edward Richard James Hughes (929163867) Appointed |
| 24/01/2022 | New Board Member Enrique Diaz-Alvarez (929163911) Appointed |
| 07/10/2021 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 17/01/2021 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/02/2018 | Juan Manuel Fernandez Lobato (914019736) has left the board |
| 19/02/2018 | New Board Member Juan Manuel Fernandez Lobato (914717551) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918367407) has left the board |
| 15/01/2015 | New Annual Return filed |
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