Ebs Group Limited, London

Ebs Group Limited is a private limited company. Once, it was named Electronic Broking Services Limited (changed on 2004-06-29). Registered at London Fruit and Wool Exchange, 1 Duval Square, London E1 6PW, the above-mentioned 32 years old firm was incorporated on 1991-07-30 and is officially categorised as "activities of financial services holding companies" (SIC code: 64205).
3 directors can be found in this firm: Paul H. (appointed on 29 September 2023), Richard B. (appointed on 12 December 2022), Adrienne S. (appointed on 25 November 2019). Moving on to the secretaries (2 in total), we can name: David M. (appointed on 13 February 2023), Sarah G. (appointed on 13 February 2023).
About
Name: Ebs Group Limited
Number: 02633663
Incorporation date: 1991-07-30
End of financial year: 31 December
 
Address: London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Nex Markets Limited
6 April 2016
Address London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 09079903
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Ebs Group Limited confirmation statement filing is 2024-09-08. The latest confirmation statement was filed on 2023-08-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only corporation Nex Markets Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Duval Square, E1 6PW London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, October 2023 | accounts
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