INGENICA EBT TRUSTEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ingenica Ebt Trustee Limited. The company was founded 6 years ago and was given the registration number 11860444. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | INGENICA EBT TRUSTEE LIMITED |
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| Company Number | : | 11860444 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2019 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, North Street, Havant, England, PO9 1QU | Director | 05 March 2019 | Active |
| The Carriage Rooms, Stansted Park, Rowlands Castle, United Kingdom, PO9 6DX | Director | 09 March 2020 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 05 March 2019 | Active |
People with Significant Control
| Dr Damien Vincent Marmion |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Station House, North Street, Havant, England, PO9 1QU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr James Vaughan Purves |
| Notified on | : | 05 March 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Station House, North Street, Havant, England, PO9 1QU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)