EBURY PARTNERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EBURY PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
EBURY PARTNERS HOLDINGS LIMITED was incorporated 6 years ago on 08/01/2018 and has the registered number: 11136579. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

EBURY PARTNERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THIRD FLOOR, 80-100 VICTORIA STREET
LONDON
ENGLAND
SW1E 5JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS JAMES YOUNG Mar 1971 British Director 2021-11-10 CURRENT
JUAN MANUEL FERNANDEZ LOBATO Sep 1972 Spanish Director 2018-01-08 CURRENT
MR RAHIM NANJI May 1978 British Director 2021-11-10 UNTIL 2022-10-28 RESIGNED
MR SALVADOR GARCIA ANDRES Apr 1977 Spanish Director 2018-01-08 UNTIL 2021-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ebury Partners Limited 2018-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
27 BOLTON GARDENS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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
CLAPSTONE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
EBURY MASS PAYMENTS HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EBURY PARTNERS HOLDINGS LIMITED 2023-09-15 31-01-2023 £1 equity
Micro-entity Accounts - EBURY PARTNERS HOLDINGS LIMITED 2022-09-13 31-01-2022 £1 equity
Micro-entity Accounts - EBURY PARTNERS HOLDINGS LIMITED 2021-08-11 31-01-2021 £1 equity
Micro-entity Accounts - EBURY PARTNERS HOLDINGS LIMITED 2021-03-18 31-01-2020 £1 equity
Micro-entity Accounts - EBURY PARTNERS HOLDINGS LIMITED 2019-08-31 31-01-2019 £1 equity

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