EBURY MASS PAYMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EBURY MASS PAYMENTS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EBURY MASS PAYMENTS HOLDCO LIMITED was incorporated 6 years ago on 23/06/2017 and has the registered number: 10834621. The accounts status is FULL and accounts are next due on 31/01/2025.

EBURY MASS PAYMENTS HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FOURTH FLOOR, 80-100
LONDON
SW1E 5JL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRONTIERPAY INTERNATIONAL GROUP LIMITED (until 04/05/2020)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWAIN WALTERS Dec 1977 British Director 2017-06-23 CURRENT
JUAN MANUEL FERNANDEZ LOBATO Sep 1972 Spanish Director 2022-08-30 CURRENT
JOSE GARCIA ESTEBAN Dec 1969 Spanish Director 2021-01-22 CURRENT
MR ROBERT GEORGE MUNRO Jun 1968 British Director 2017-10-04 UNTIL 2020-01-07 RESIGNED
SANDRINGHAM COMPANY SECRETARIES LTD Corporate Secretary 2017-10-04 UNTIL 2020-01-07 RESIGNED
VENANCIO GALLEGO Jul 1972 Spanish Director 2020-01-07 UNTIL 2022-08-30 RESIGNED
MARTIN FEST Jan 1979 German Director 2020-01-07 UNTIL 2021-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebury Partners Limited 2020-01-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Owain Walters 2017-06-23 - 2020-01-07 12/1977 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BASEKIT PLATFORM LIMITED BRISTOL UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
EBURY MASS PAYMENTS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EBURY PARTNERS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
EBURY PARTNERS UK LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EBURY TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
EBURY PARTNERS FINANCE LTD LONDON UNITED KINGDOM Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED LONDON ... MICRO ENTITY 62090 - Other information technology service activities
EBURY PARTNERS MARKETS LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EBURY PARTNERS UK PAYMENTS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
EBURY PARTNERS HOLDINGS LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 70100 - Activities of head offices
ELIZABETH PARTNERS LTD HENLEY-ON-THAMES ENGLAND Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ADVANCE YOUR PAY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
OTHBERG ADVISORY LTD HARLOW ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PROFESSOR PAT PENDING LIMITED WHEATHAMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
BICESTER SOARING LTD WENDOVER UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED MORAY SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-23 30-04-2022 287,703 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 5,295 equity
ACCOUNTS - Final Accounts preparation 2018-12-05 31-03-2018 335 equity

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