Active
Company Information for EBURY PARTNERS UK LIMITED
THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL,
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Company Registration Number
07088713
Private Limited Company
Active |
Company Name | |
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EBURY PARTNERS UK LIMITED | |
Legal Registered Office | |
THIRD FLOOR 80-100 VICTORIA STREET CARDINAL PLACE LONDON SW1E 5JL Other companies in SW1W | |
Company Number | 07088713 | |
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Company ID Number | 07088713 | |
Date formed | 2009-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 08:15:16 |
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Registered address | Last known status | Formation date | ||
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EBURY PARTNERS UK PAYMENTS LTD | 100 VICTORIA STREET CARDINAL PLACE LONDON SW1E 5JL | Active - Proposal to Strike off | Company formed on the 2017-07-07 | |
EBURY PARTNERS UK LIMITED | EBURY 208 ALEXANDRA HOUSE THE SWEEPSTAKES BALLSBRIDGE DUBLIN D04 C7H2 BALLSBRIDGE, DUBLIN, IRELAND | Active | Company formed on the 2009-11-27 |
Officer | Role | Date Appointed |
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JUAN MANUEL FERNANDEZ LOBATO |
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SALVADOR GARCIA ANDRES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Liquidation | |
EBURY PARTNERS FINANCE LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
EBURY TECHNOLOGY LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
EBURY PARTNERS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
27 BOLTON GARDENS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
EBURY PARTNERS FINANCE LTD | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
EBURY TECHNOLOGY LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
EBURY PARTNERS LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR PHIL MONKHOUSE | ||
Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES | ||
Register inspection address changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 80-100 Victoria Street Victoria Street Cardinal Place London SW1E 5JL | ||
Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | ||
Second filing of capital allotment of shares GBP86,515,566.34 | ||
27/11/23 STATEMENT OF CAPITAL GBP 80515566.34 | ||
DIRECTOR APPOINTED MR CORNELIS WOUTER HENDRIK VEERMAN | ||
Amended full accounts made up to 2022-04-30 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAHIM FIROZ NANJI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
27/01/22 STATEMENT OF CAPITAL GBP 80515566.34 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 80515566.34 | |
DIRECTOR APPOINTED MR TOBIAS JAMES YOUNG | ||
DIRECTOR APPOINTED MR RAHIM FIROZ NANJI | ||
APPOINTMENT TERMINATED, DIRECTOR SALVADOR ANDRES GARCIA ANDRES | ||
DIRECTOR APPOINTED MR JOSE GARCIA ESTEBAN | ||
AP01 | DIRECTOR APPOINTED MR TOBIAS JAMES YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR ANDRES GARCIA ANDRES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
RES10 | Resolutions passed:
| |
SH01 | 26/02/21 STATEMENT OF CAPITAL GBP 60515566.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 29/10/20 STATEMENT OF CAPITAL GBP 35515566.34 | |
CH01 | Director's details changed for Mr Juan Manuel Fernandez Lobato on 2020-09-07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130013 | |
RES11 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070887130010 | |
RES10 | Resolutions passed:
| |
SH01 | 15/04/20 STATEMENT OF CAPITAL GBP 13515566.34 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Salvador Andres Garcia Andres on 2019-07-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Salvador Garcia Andres on 2017-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070887130008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070887130009 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130009 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 515566.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 21/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 21/11/2017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070887130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130008 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-13 | |
PSC02 | Notification of Ebury Partners Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130007 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 515566.34 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/16 FROM 42-44 Grosvenor Gardens London SW1W 0EB | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130006 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 515566.34 | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 515566.34 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 116182.15 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070887130005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
SH01 | 28/07/15 STATEMENT OF CAPITAL GBP 116182.15 | |
SH01 | 22/09/14 STATEMENT OF CAPITAL GBP 85758.11 | |
RES13 | REVOLVING FACILITY AGREEMENT 25/03/2015 | |
RES01 | ADOPT ARTICLES 25/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 73555.25 | |
AR01 | 28/11/14 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 73555.25 | |
RES01 | ALTER ARTICLES 30/04/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 070887130005 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 28/11/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070887130005 | |
SH01 | 02/12/13 STATEMENT OF CAPITAL GBP 64171.82 | |
SH01 | 24/11/13 STATEMENT OF CAPITAL GBP 60211.86 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 23494.23 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
SH01 | 24/04/13 STATEMENT OF CAPITAL GBP 22682.75 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/11/12 FULL LIST | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 20228.96 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR GARCIA ANDRES / 01/03/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/04/12 STATEMENT OF CAPITAL GBP 9521.98 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 28/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 21/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR GARCIA ANDRES / 21/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/07/11 STATEMENT OF CAPITAL GBP 6950.01 | |
AA01 | PREVEXT FROM 30/11/2010 TO 30/04/2011 | |
SH01 | 28/04/11 STATEMENT OF CAPITAL GBP 5700.01 | |
AR01 | 28/11/10 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MANUEL FERNANDEZ LOBATO / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR GARCIA ANDRES / 11/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 29/07/10 STATEMENT OF CAPITAL GBP 2300.01 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM GROSVENOR GARDENS HOUSE 35/37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | STEWART WILKINSON | ||
Satisfied | STEWART WILKINSON | ||
RENT DEPOSIT DEED | Outstanding | GROSVENOR ESTATE BELGRAVIA | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBURY PARTNERS UK LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EBURY PARTNERS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |