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EBURY PARTNERS UK LIMITED

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

This company is commonly known as Ebury Partners Uk Limited. The company was founded 14 years ago and was given the registration number 07088713. The firm's registered office is in LONDON. You can find them at Third Floor 80-100 Victoria Street, Cardinal Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EBURY PARTNERS UK LIMITED
Company Number:07088713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 100 Victoria Street, London, United Kingdom, SW1E 5JL

Director27 November 2009Active
Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL

Director26 January 2022Active
Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL

Director08 January 2024Active
Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL

Director12 June 2023Active
Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL

Director26 January 2022Active
3rd Floor, 100 Victoria Street, London, United Kingdom, SW1E 5JL

Director27 November 2009Active
Third Floor, 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL

Director26 January 2022Active

People with Significant Control

Ebury Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 80-100 Victoria Street, London, United Kingdom, SW1E 5JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Change person director company with change date.

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2024-01-10Officers

Appoint person director company with name date.

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2023-12-12Address

Change sail address company with old address new address.

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2023-12-12Confirmation statement

Confirmation statement with updates.

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2023-12-12Address

Move registers to registered office company with new address.

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2023-12-11Address

Move registers to sail company with new address.

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2023-12-11Address

Move registers to sail company with new address.

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2023-12-04Capital

Second filing capital allotment shares.

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2023-11-28Capital

Capital allotment shares.

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2023-11-20Accounts

Accounts with accounts type full.

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2023-06-22Officers

Appoint person director company with name date.

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2023-03-08Accounts

Accounts amended with accounts type full.

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2023-02-14Accounts

Accounts with accounts type full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-18Accounts

Accounts with accounts type full.

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2022-02-01Capital

Capital allotment shares.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

Download
2022-01-27Officers

Appoint person director company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-10-05Address

Move registers to registered office company with new address.

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2021-07-21Gazette

Gazette filings brought up to date.

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