EBURY MASS PAYMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ebury Mass Payments Limited. The company was founded 14 years ago and was given the registration number 07061945. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	EBURY MASS PAYMENTS LIMITED
Company Number	:	07061945
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL	Director	01 October 2022	Active
Third Floor, 100 Victoria Street, Cardinal Place, London, England, SW1E 5JL	Director	21 January 2021	Active
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL	Director	26 August 2022	Active
Fourth Floor, 80-100, Victoria Street, Cardinal Place, London, England, SW1E 5JL	Director	30 October 2009	Active
21, Wigmore Street, London, London, United Kingdom, W1U 1PJ	Corporate Secretary	30 October 2009	Active
2 Cobden Court, Wimpole Close, Bromley, Kent, England, BR2 9JF	Corporate Secretary	01 November 2010	Active
Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ	Corporate Secretary	04 October 2017	Active
142, Discovery Dock West, South Quay, London, United Kingdom, E14 9LT	Director	30 October 2009	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	15 May 2015	Active

People with Significant Control

Ebury Mass Payments Holdco Limited
Notified on	:	20 October 2017
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor, 80-100, Victoria Street, London, England, SW1E 5JL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Owain Walters
Notified on	:	31 October 2016
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	:	Significant influence or control

EBURY MASS PAYMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement