Ebury Mass Payments Holdco Limited, London
Ebury Mass Payments Holdco Limited is a private limited company. Formerly, it was called Frontierpay International Group Limited (changed on 2020-05-04). Registered at Lynton House, 7-12 Tavistock Square, London WC1H 9LT, the aforementioned 6 years old firm was incorporated on 2017-06-23 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).3 directors can be found in this business: Juan F. (appointed on 30 August 2022), Jose E. (appointed on 22 January 2021), Owain W. (appointed on 23 June 2017).
| About | |
|---|---|
| Name: Ebury Mass Payments Holdco Limited | |
| Number: 10834621 | |
| Incorporation date: 2017-06-23 | |
| End of financial year: 30 April |
| Address: |
Lynton House 7-12 Tavistock Square London WC1H 9LT |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Ebury Partners Limited
7 January 2020
| Address | Third Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 07086058 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Owain W.
23 June 2017 - 7 January 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Ebury Mass Payments Holdco Limited confirmation statement filing is 2024-07-07. The most current confirmation statement was filed on 2023-06-23. The target date for a subsequent annual accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up to 30 April 2023.
2 persons of significant control are listed in the official register, namely: Ebury Partners Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Victoria Street, Cardinal Place, SW1E 5JL London. Owain W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address Fourth Floor, 80-100 Victoria Street London SW1E 5JL. Change occurred on 2023-11-16. Company's previous address: Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom. filed on: 16th, November 2023 | address |
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