EBURY PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
EBURY PARTNERS LIMITED
COMPANY NUMBER
07086058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/11/2009
(15years old)
WEBSITE
www.ebury.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 02038726670
TPS: No
Third Floor
80-100 Victoria Street
London
SW1E 5JL
Telephone: 38726670
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 |
| BEETOBEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Bruce Neil Carnegie-Brown (932798306) Appointed |
| 10/05/2024 | Sergio Agapito Lires Rial (927069664) has left the board |
| 11/04/2024 | New Board Member Juan Guitard Marin (932159261) Appointed |
Credit Risk Overview
Want to learn more about EBURY PARTNERS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2009 - Present (15years) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
25/11/2009 - Present (15years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
30/04/2014 - Present (10 years and 7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
25/11/2014 - Present (10years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/11/2015 - Present (9 years and 1 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 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 |
|---|---|
| 10/10/2024 | New Board Member Bruce Neil Carnegie-Brown (932798306) Appointed |
| 10/05/2024 | Sergio Agapito Lires Rial (927069664) has left the board |
| 11/04/2024 | New Board Member Juan Guitard Marin (932159261) Appointed |
| 07/03/2024 | Javier San Felix Garcia (929740724) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 24/08/2023 | New Board Member Juan Olaizola (931270382) Appointed |
| 13/02/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Javier San Felix Garcia (929740724) Appointed |
| 26/03/2022 | New Accounts filed |
| 03/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 23/11/2020 | Jean-Michel Richard (920414852) has left the board |
| 16/06/2020 | New Board Member Rami Aboukhair Hurtado (927069661) Appointed |
| 16/06/2020 | New Board Member Sergio Agapito Lires Rial (927069664) Appointed |
| 16/06/2020 | New Board Member Dirk Ludwig Marzluf (927069662) Appointed |
| 27/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Board Member Jean-Michel Richard (920414852) Appointed |
| 23/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 13/01/2016 | New Annual Return filed |
| 21/12/2015 | New Board Member Stephen James Byrne (915250181) Appointed |
| 07/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member Stewart Wilkinson (919498268) Appointed |
| 10/02/2015 | New Accounts filed |
| 26/01/2015 | Fabio Salvalaggio (918274533) has left the board |
| 09/12/2014 | New Board Member Laurel Charmaine Bowden (906930232) Appointed |
| 05/02/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 12/11/2013 | New Board Member Fabio Salvalaggio (918274533) Appointed |
| 17/10/2013 | Richard Lawrence Hargreaves (900780328) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/10/2012 | New Board Member Richard Lawrence Hargreaves (900780328) Appointed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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