EBURY PARTNERS MARKETS LTD
Active - Accounts Filed
General Information
NAME
EBURY PARTNERS MARKETS LTD
COMPANY NUMBER
10841975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/06/2017
(7 years and 4 months old)
WEBSITE
www.ebury.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 04203872667
TPS: No
4th Floor, 80-100 Victoria Stree
Cardinal Place
London
SW1E 5JL
SW1E 5JL
Credit Risk Overview
Want to learn more about EBURY PARTNERS MARKETS 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 |
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 MARKETS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jose Garcia Esteban (927940941) has left the board |
| 14/10/2024 | New Board Member Ana Munoz Fenollosa (932808257) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBURY PARTNERS MARKETS 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 MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY PARTNERS MARKETS 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 |
|---|---|---|---|---|
|
29/06/2017 - Present (7 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2024 - 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 |
|---|---|
| 14/10/2024 | Jose Garcia Esteban (927940941) has left the board |
| 14/10/2024 | New Board Member Ana Munoz Fenollosa (932808257) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Lois Alexandra Hamilton-Chan (931495334) Appointed |
| 01/09/2023 | New Board Member Menne Christiaan Mennes (931294946) Appointed |
| 01/09/2023 | New Board Member Cornelis Wouter Hendrik Veerman (931294817) Appointed |
| 29/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 20/03/2023 | Louise Yee Hun Chan (929953296) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 01/09/2022 | New Board Member Louise Yee Hun Chan (929953296) Appointed |
| 24/08/2022 | Salvador Andres Garcia Andres (914717550) has left the board |
| 24/08/2022 | New Board Member Jose Garcia Esteban (927940941) Appointed |
| 23/03/2022 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 31/12/2018 | New Board Member Salvador Andres Garcia Andres (914717550) Appointed |
| 31/12/2018 | Salvador Garcia Andres (923456576) has left the board |
| 31/12/2018 | Juan Manuel Fernandez Lobato (923456573) has left the board |
| 31/12/2018 | New Board Member Juan Manuel Fernandez Lobato (914717551) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
