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EBURY PARTNERS UK LIMITED - Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 07088713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor 80-100 Victoria Street
- Cardinal Place
- London
- SW1E 5JL
- United Kingdom Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom UK
Management
- Managing Directors
- FERNANDEZ LOBATO, Juan Manuel
- YOUNG, Tobias James
- VEERMAN, Cornelis Wouter Hendrik
- MONKHOUSE, Philip Joseph
- MUNOZ FENOLLOSA, Ana
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-27
- Age Of Company 2009-11-27 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Ebury Partners Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800URRQ4HTSWKXZ41
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-11-28
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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EBURY PARTNERS UK LIMITED Company Description
- EBURY PARTNERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07088713. Its current trading status is "live". It was registered 2009-11-27. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-11-28.It can be contacted at Third Floor 80-100 Victoria Street .
Get EBURY PARTNERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebury Partners Uk Limited - Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
- 2009-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-10-15) - TM01
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appoint-person-director-company-with-name-date (2024-10-15) - AP01
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change-person-director-company-with-change-date (2024-01-16) - CH01
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appoint-person-director-company-with-name-date (2024-01-10) - AP01
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accounts-amended-with-accounts-type-full (2023-03-08) - AAMD
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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accounts-with-accounts-type-full (2023-11-20) - AA
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capital-allotment-shares (2023-11-28) - SH01
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second-filing-capital-allotment-shares (2023-12-04) - RP04SH01
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accounts-with-accounts-type-full (2023-02-14) - AA
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move-registers-to-sail-company-with-new-address (2023-12-11) - AD03
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change-sail-address-company-with-old-address-new-address (2023-12-12) - AD02
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confirmation-statement-with-updates (2023-12-12) - CS01
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move-registers-to-registered-office-company-with-new-address (2023-12-12) - AD04
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-01) - SH01
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appoint-person-director-company-with-name-date (2022-01-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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confirmation-statement-with-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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accounts-with-accounts-type-full (2022-03-18) - AA
keyboard_arrow_right 2021
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resolution (2021-03-08) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2021-07-21) - DISS40
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gazette-notice-compulsory (2021-07-20) - GAZ1
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accounts-with-accounts-type-full (2021-07-19) - AA
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capital-allotment-shares (2021-02-26) - SH01
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move-registers-to-registered-office-company-with-new-address (2021-10-05) - AD04
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confirmation-statement-with-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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resolution (2020-04-28) - RESOLUTIONS
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resolution (2020-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-04-14) - AA
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resolution (2020-07-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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capital-allotment-shares (2020-04-15) - SH01
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memorandum-articles (2020-07-28) - MA
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change-person-director-company-with-change-date (2020-10-06) - CH01
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capital-allotment-shares (2020-11-03) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-17) - MR01
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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mortgage-satisfy-charge-full (2019-09-16) - MR04
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accounts-with-accounts-type-full (2019-03-18) - AA
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
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mortgage-charge-part-release-with-charge-number (2018-05-29) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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change-person-director-company-with-change-date (2018-12-20) - CH01
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confirmation-statement-with-updates (2018-11-30) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-16) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-21) - MR01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-13) - PSC09
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change-person-director-company-with-change-date (2017-11-30) - CH01
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confirmation-statement-with-updates (2017-12-12) - CS01
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mortgage-satisfy-charge-full (2017-11-30) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-11-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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capital-allotment-shares (2016-03-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-04-14) - AUD
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accounts-with-accounts-type-full (2015-02-06) - AA
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resolution (2015-04-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-11-13) - MR04
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capital-allotment-shares (2015-08-06) - SH01
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accounts-with-accounts-type-full (2015-10-02) - AA
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capital-allotment-shares (2015-06-25) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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resolution (2014-10-01) - RESOLUTIONS
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capital-allotment-shares (2014-09-25) - SH01
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resolution (2014-05-13) - RESOLUTIONS
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mortgage-charge-part-release-with-charge-number (2014-02-01) - MR05
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accounts-with-accounts-type-full (2014-01-30) - AA
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second-filing-of-form-with-form-type (2014-01-03) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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capital-allotment-shares (2013-12-13) - SH01
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resolution (2013-06-13) - RESOLUTIONS
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capital-allotment-shares (2013-09-26) - SH01
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accounts-with-accounts-type-small (2013-01-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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resolution (2013-09-26) - RESOLUTIONS
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capital-allotment-shares (2013-06-13) - SH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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resolution (2012-12-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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change-person-director-company-with-change-date (2012-08-17) - CH01
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resolution (2012-05-17) - RESOLUTIONS
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capital-allotment-shares (2012-05-01) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
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capital-allotment-shares (2011-05-04) - SH01
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change-account-reference-date-company-previous-extended (2011-08-09) - AA01
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capital-allotment-shares (2011-08-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-08-16) - AA
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change-person-director-company-with-change-date (2011-12-06) - CH01
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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resolution (2011-12-30) - RESOLUTIONS
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legacy (2011-09-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-person-director-company-with-change-date (2010-11-25) - CH01
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move-registers-to-sail-company (2010-11-25) - AD03
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change-sail-address-company (2010-11-24) - AD02
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capital-allotment-shares (2010-09-22) - SH01
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legacy (2010-07-31) - MG01
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legacy (2010-07-15) - MG01
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legacy (2010-03-18) - MG01
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legacy (2010-03-11) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-11-27) - NEWINC