-
EBURY PARTNERS LIMITED - Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
Company Information
- Company registration number
- 07086058
- 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
- BOWDEN, Laurel Charmaine
- BYRNE, Stephen James
- FERNANDEZ LOBATO, Juan Manuel
- GARCIA ANDRES, Salvador Andres
- WILKINSON, Stewart Newbigging
- LIRES RIAL, Sergio Agapito
- MARZLUF, Dirk Ludwig
- OLAIZOLA, Juan
- GUITARD MARIN, Juan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-11-25
- Age Of Company 2009-11-25 14 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Banco Santander, S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800HUGB31PIZSSY46
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
-
EBURY PARTNERS LIMITED Company Description
- EBURY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 07086058. Its current trading status is "live". It was registered 2009-11-25. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at Third Floor 80-100 Victoria Street .
Get EBURY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebury Partners Limited - Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
- 2009-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EBURY PARTNERS LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-04-09) - AP01
-
termination-director-company-with-name-termination-date (2024-03-05) - TM01
-
capital-allotment-shares (2024-01-22) - SH01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-02-08) - AA
-
memorandum-articles (2023-04-19) - MA
-
resolution (2023-04-19) - RESOLUTIONS
-
capital-allotment-shares (2023-05-02) - SH01
-
resolution (2023-08-08) - RESOLUTIONS
-
memorandum-articles (2023-08-08) - MA
-
appoint-person-director-company-with-name-date (2023-08-22) - AP01
-
accounts-with-accounts-type-group (2023-11-19) - AA
-
confirmation-statement-with-updates (2023-12-14) - CS01
-
change-sail-address-company-with-old-address-new-address (2023-12-14) - AD02
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-03-22) - AA
-
termination-director-company-with-name-termination-date (2022-04-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
-
capital-allotment-shares (2022-05-03) - SH01
-
memorandum-articles (2022-05-10) - MA
-
capital-allotment-shares (2022-12-21) - SH01
-
appoint-person-director-company-with-name-date (2022-06-28) - AP01
-
capital-allotment-shares (2022-08-12) - SH01
-
confirmation-statement-with-updates (2022-11-30) - CS01
-
resolution (2022-05-10) - RESOLUTIONS
keyboard_arrow_right 2021
-
accounts-with-accounts-type-group (2021-07-05) - AA
-
resolution (2021-09-03) - RESOLUTIONS
-
capital-allotment-shares (2021-08-24) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
memorandum-articles (2021-09-03) - MA
-
move-registers-to-registered-office-company-with-new-address (2021-10-05) - AD04
-
capital-allotment-shares (2021-09-24) - SH01
-
confirmation-statement-with-updates (2021-11-29) - CS01
-
capital-allotment-shares (2021-11-25) - SH01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
resolution (2020-05-26) - RESOLUTIONS
-
capital-allotment-shares (2020-01-29) - SH01
-
accounts-with-accounts-type-group (2020-04-15) - AA
-
capital-allotment-shares (2020-05-07) - SH01
-
cessation-of-a-person-with-significant-control (2020-05-07) - PSC07
-
capital-allotment-shares (2020-05-11) - SH01
-
capital-allotment-shares (2020-05-12) - SH01
-
capital-name-of-class-of-shares (2020-05-18) - SH08
-
capital-variation-of-rights-attached-to-shares (2020-05-18) - SH10
-
resolution (2020-05-18) - RESOLUTIONS
-
memorandum-articles (2020-05-18) - MA
-
memorandum-articles (2020-05-26) - MA
-
change-person-director-company-with-change-date (2020-09-16) - CH01
-
termination-director-company-with-name-termination-date (2020-11-19) - TM01
-
confirmation-statement-with-updates (2020-11-26) - CS01
-
notification-of-a-person-with-significant-control (2020-05-20) - PSC02
-
resolution (2020-09-08) - RESOLUTIONS
-
memorandum-articles (2020-09-08) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
-
appoint-person-director-company-with-name-date (2020-06-12) - AP01
-
mortgage-satisfy-charge-full (2020-07-06) - MR04
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-03-19) - AA
-
capital-allotment-shares (2019-07-01) - SH01
-
capital-allotment-shares (2019-11-14) - SH01
-
resolution (2019-10-26) - RESOLUTIONS
-
legacy (2019-10-09) - RP04CS01
-
change-person-director-company-with-change-date (2019-10-01) - CH01
-
capital-allotment-shares (2019-09-03) - SH01
-
appoint-person-director-company-with-name-date (2019-07-29) - AP01
-
resolution (2019-05-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-12-09) - CS01
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-02-26) - SH01
-
capital-allotment-shares (2018-02-28) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-03) - MR01
-
confirmation-statement-with-updates (2018-11-30) - CS01
-
mortgage-satisfy-charge-full (2018-05-29) - MR04
-
capital-allotment-shares (2018-02-23) - SH01
-
capital-allotment-shares (2018-04-04) - SH01
-
change-person-director-company-with-change-date (2018-12-20) - CH01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-08-08) - SH01
-
capital-name-of-class-of-shares (2017-08-03) - SH08
-
capital-name-of-class-of-shares (2017-03-13) - SH08
-
resolution (2017-06-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2017-08-08) - SH08
-
accounts-with-accounts-type-group (2017-10-11) - AA
-
notification-of-a-person-with-significant-control-statement (2017-11-21) - PSC08
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-21) - PSC09
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-24) - MR01
-
capital-allotment-shares (2017-11-29) - SH01
-
mortgage-satisfy-charge-full (2017-11-30) - MR04
-
change-person-director-company-with-change-date (2017-11-30) - CH01
-
confirmation-statement-with-updates (2017-12-12) - CS01
-
notification-of-a-person-with-significant-control (2017-11-21) - PSC02
keyboard_arrow_right 2016
-
capital-name-of-class-of-shares (2016-03-02) - SH08
-
memorandum-articles (2016-01-04) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
-
resolution (2016-02-16) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
-
capital-alter-shares-consolidation-subdivision (2016-03-07) - SH02
-
capital-allotment-shares (2016-03-07) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
-
confirmation-statement-with-updates (2016-12-13) - CS01
-
accounts-with-accounts-type-group (2016-11-11) - AA
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-02-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
-
capital-allotment-shares (2015-06-25) - SH01
-
capital-allotment-shares (2015-08-03) - SH01
-
mortgage-satisfy-charge-full (2015-11-13) - MR04
-
capital-allotment-shares (2015-12-04) - SH01
-
capital-allotment-shares (2015-12-10) - SH01
-
appoint-person-director-company-with-name-date (2015-12-17) - AP01
-
accounts-with-accounts-type-total-exemption-full (2015-02-02) - AA
-
accounts-with-accounts-type-group (2015-10-02) - AA
-
termination-director-company-with-name-termination-date (2015-01-21) - TM01
-
resolution (2015-07-01) - RESOLUTIONS
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-10-15) - SH01
-
second-filing-of-form-with-form-type (2014-10-08) - RP04
-
capital-allotment-shares (2014-05-13) - SH01
-
resolution (2014-05-13) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
-
appoint-person-director-company-with-name-date (2014-12-05) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
-
capital-allotment-shares (2013-04-04) - SH01
-
resolution (2013-09-26) - RESOLUTIONS
-
capital-allotment-shares (2013-09-26) - SH01
-
capital-allotment-shares (2013-10-04) - SH01
-
capital-allotment-shares (2013-04-25) - SH01
-
appoint-person-director-company-with-name (2013-11-08) - AP01
-
termination-director-company-with-name (2013-10-15) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
-
capital-allotment-shares (2013-12-12) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
capital-allotment-shares (2013-11-08) - SH01
-
capital-allotment-shares (2013-11-27) - SH01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
capital-allotment-shares (2012-10-16) - SH01
-
resolution (2012-10-16) - RESOLUTIONS
-
change-person-director-company-with-change-date (2012-08-17) - CH01
-
resolution (2012-05-17) - RESOLUTIONS
-
capital-allotment-shares (2012-05-01) - SH01
-
resolution (2012-01-03) - RESOLUTIONS
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-05-13) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
-
change-account-reference-date-company-previous-extended (2011-08-09) - AA01
-
capital-allotment-shares (2011-08-12) - SH01
-
accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
-
change-registered-office-address-company-with-date-old-address (2011-10-31) - AD01
-
capital-return-purchase-own-shares (2011-11-03) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-03) - AR01
-
capital-cancellation-shares (2011-11-04) - SH06
-
change-person-director-company-with-change-date (2011-12-06) - CH01
-
resolution (2011-11-04) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-registered-office-address-company-with-date-old-address (2010-02-12) - AD01
-
resolution (2010-07-21) - RESOLUTIONS
-
capital-allotment-shares (2010-07-21) - SH01
-
capital-name-of-class-of-shares (2010-07-21) - SH08
-
capital-variation-of-rights-attached-to-shares (2010-07-21) - SH10
-
capital-allotment-shares (2010-08-12) - SH01
-
change-sail-address-company (2010-11-24) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
-
change-person-director-company-with-change-date (2010-11-25) - CH01
-
move-registers-to-sail-company (2010-11-25) - AD03
keyboard_arrow_right 2009
-
incorporation-company (2009-11-25) - NEWINC