EBURY PARTNERS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EBURY PARTNERS HOLDINGS LIMITED
COMPANY NUMBER
11136579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/01/2018
(6 years and 10 months old)
WEBSITE
www.ebury.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
SW1E 5JL
Telephone: 04203872667
TPS: No
Third Floor, 80-100 Victoria Str
Cardinal Place
London
England SW1E 5JL
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBURY PARTNERS HOLDINGS LIMITED?
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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY PARTNERS HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/11/2021 - Present (3years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Apr 1977 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
10/11/2021 - Present (3years) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | Rahim Firoz Nanji (922334769) has left the board |
| 18/10/2022 | New Board Member Juan Manuel Fernandez Lobato (914717551) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Board Member Rahim Firoz Nanji (922334769) Appointed |
| 16/11/2021 | New Board Member Tobias James Young (928944261) Appointed |
| 16/11/2021 | Salvador Andres Garcia Andres (914717550) has left the board |
| 23/03/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 31/12/2018 | Juan Lobato (919885907) has left the board |
| 31/12/2018 | New Board Member Salvador Andres Garcia Andres (914717550) Appointed |
| 31/12/2018 | Salvador Andres Garcia (924175467) has left the board |
| 31/12/2018 | New Board Member Juan Manuel Fernandez Lobato (914019736) Appointed |
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