EBURY PARTNERS UK LIMITED
Active - Accounts Filed
General Information
NAME
EBURY PARTNERS UK LIMITED
COMPANY NUMBER
07088713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/11/2009
(15years old)
WEBSITE
www.ebury.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
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 |
| EBURY PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Jose Garcia Esteban (929189142) has left the board |
| 17/10/2024 | New Board Member Ana Munoz Fenollosa (932825336) Appointed |
| 12/01/2024 | New Board Member Phil Monkhouse (931792978) Appointed |
Credit Risk Overview
Want to learn more about EBURY PARTNERS UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBURY PARTNERS UK 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 |
|---|---|---|---|---|
|
27/11/2009 - Present (15years) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
26/01/2022 - Present (2 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
12/06/2023 - Present (1 years and 6 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2024 - Present (2 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 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 | Company is dissolved | 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 |
|---|---|
| 17/10/2024 | Jose Garcia Esteban (929189142) has left the board |
| 17/10/2024 | New Board Member Ana Munoz Fenollosa (932825336) Appointed |
| 12/01/2024 | New Board Member Phil Monkhouse (931792978) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Cornelis Wouter Hendrik Veerman (931042993) Appointed |
| 18/02/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | Rahim Firoz Nanji (922334769) has left the board |
| 23/03/2022 | New Accounts filed |
| 31/01/2022 | Salvador Andres Garcia Andres (914717550) has left the board |
| 31/01/2022 | New Board Member Jose Garcia Esteban (929189142) Appointed |
| 31/01/2022 | New Board Member Tobias James Young (928944261) Appointed |
| 31/01/2022 | New Board Member Rahim Firoz Nanji (922334769) Appointed |
| 03/12/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 27/04/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 21/04/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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