EBURY MASS PAYMENTS HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

EBURY MASS PAYMENTS HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBURY MASS PAYMENTS HOLDCO LIMITED was incorporated 3 years ago on 23/06/2017 and has the registered number: 10834621. The accounts status is DORMANT and accounts are next due on 30/04/2021.

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 31/03/2019 30/04/2021

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

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
23/06/2020 07/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWAIN WALTERS Dec 1977 British Director 2017-06-23 CURRENT
VENANCIO GALLEGO Jul 1972 Spanish Director 2020-01-07 CURRENT
MARTIN FEST Jan 1979 German Director 2020-01-07 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

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
LAW FOR ALL LONDON Dissolved... FULL 7411 - Legal activities
EBURY MASS PAYMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ELIZABETH PARTNERS LTD HENLEY-ON-THAMES ENGLAND Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
OTHBERG ADVISORY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
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 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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