This company is commonly known as Ebury Mass Payments Holdco Limited. The company was founded 6 years ago and was given the registration number 10834621. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12 Tavistock Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EBURY MASS PAYMENTS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10834621 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 100 Victoria Street, Cardinal Place, London, England, SW1E 5JL | Director | 22 January 2021 | Active |
| Fourth Floor, 80-100, Victoria Street, London, England, SW1E 5JL | Director | 30 August 2022 | Active |
| Fourth Floor, 80-100, Victoria Street, London, England, SW1E 5JL | Director | 23 June 2017 | Active |
| Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ | Corporate Secretary | 04 October 2017 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 07 January 2020 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 07 January 2020 | Active |
| Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT | Director | 04 October 2017 | Active |
| Ebury Partners Limited | ||
| Notified on | : | 07 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 80-100, Victoria Street, London, United Kingdom, SW1E 5JL |
| Nature of control | : |
|
| Mr Owain Walters | ||
| Notified on | : | 23 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-30 | Officers | Appoint person director company with name date. | Download |
| 2022-08-30 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Incorporation | Memorandum articles. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-20 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-12 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-04 | Resolution | Resolution. | Download |
| 2020-01-17 | Resolution | Resolution. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
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