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Ebury Partners Limited, London

Ebury Partners Limited is a private limited company. Situated at Third Floor 80-100 Victoria Street, Cardinal Place, London SW1E 5JL, the aforementioned 14 years old enterprise was incorporated on 2009-11-25 and is categorised as "activities of financial services holding companies" (SIC code: 64205).
9 directors can be found in the business: Juan O. (appointed on 17 July 2023), Javier S. (appointed on 23 June 2022), Dirk M. (appointed on 28 April 2020).
About
Name: Ebury Partners Limited
Number: 07086058
Incorporation date: 2009-11-25
End of financial year: 30 April
 
Address: Third Floor 80-100 Victoria Street
Cardinal Place
London
SW1E 5JL
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Banco Santander, S.A.
28 April 2020
Address Ciudad Grupo Santander Av. Cantabria S/N 28660, Boadilla Del Monte, Madrid, Spain
Legal authority Sociedad Anónima, Spain
Legal form Public Company
Country registered Spain
Place registered Registro Mercantil De Santander
Registration number C.I.F. A-39000013
Nature of control: 50,01-75% voting rights
Vitruvian Partners Llp
6 April 2016 - 28 April 2020
Address 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority The Governing Laws Of The United Kingdom
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc319894
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30
Current Assets 4,654 0 -
Fixed Assets 565,000 952,198 2,264,227
Shareholder Funds 569,654 951,853 2,263,882
Total Assets Less Current Liabilities 569,654 951,853 2,263,882
Number Shares Allotted - 559,798 91,395

The date for Ebury Partners Limited confirmation statement filing is 2023-12-10. The latest confirmation statement was submitted on 2022-11-26. The target date for the next statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Banco Santander, over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Av. Cantabria S/N 28660, Madrid. Vitruvian Partners Llp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Wigmore Street, W1U 1QY London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Thu, 28th Dec 2023: 36244.10 GBP
filed on: 22nd, January 2024 | capital 		Free Download (4 pages)

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