Ebury Partners Limited

Company Name	Ebury Partners Limited
Company Status	Active
Company Number	07086058
Category	Private Limited Company
Incorporation Date	25 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Salvador Andres Garcia Andres
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 100 Victoria Street London SW1E 5JL

Director Name	Mr Juan Manuel Fernandez Lobato
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	25 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 100 Victoria Street London SW1E 5JL

Director Name	Ms Laurel Charmaine Bowden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(4 years, 5 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kingly Street London W2B 5QA

Director Name	Mr Stewart Newbigging Wilkinson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2014(5 years after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Dar Tal-Pacens Bingemma Road Dwejra Rbt6209 Malta

Director Name	Mr Stephen James Byrne
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	03 November 2015(5 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Finance (Private Equity)
Country of Residence	United Kingdom
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Sergio Agapito Lires Rial
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Current
Appointed	28 April 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	CEO
Country of Residence	Brazil
Correspondence Address	2041, 28th Floor Av. Presidente Juscelino Kubitschek Sao Paulo Sp 04543-011

Director Name	Dirk Ludwig Marzluf
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	28 April 2020(10 years, 5 months after company formation)
Appointment Duration	4 years
Role	Banking Executive
Country of Residence	Switzerland
Correspondence Address	Ciudad Grupo Santander Av De Cantabria, S/N Boadilla Del Monte Madrid 28660

Director Name	Mr Juan Olaizola
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	17 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Banking Executive
Country of Residence	Spain
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Juan Guitard Marin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	09 April 2024(14 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Country of Residence	Spain
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2012(2 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Fabio Salvalaggio
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 October 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-44 Grosvenor Gardens London SW1W 0EB

Director Name	Mr Jean-Michel Richard
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 2019(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Rami Aboukhair Hurtado
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 April 2020(10 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2022)
Role	CEO
Country of Residence	Spain
Correspondence Address	11 (Edificio Cantabria) C/ Juan Ignacio Luca De Tena Madrid 28027

Director Name	Javier San Felix Garcia
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 June 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2024)
Role	Pagonxt Ceo
Country of Residence	Spain
Correspondence Address	Pagonxt Avda. Cantabria, S/N Edificio Alhambra 28660 Boadilla Del Monte (Madrid) Spain

Contact

Website	eburypartners.co.uk
Telephone	020 34328044
Telephone region	London

Location

Registered Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

189.5k at £0.01	Greylock Israel Ii Lp 9.60% Ordinary A1
108.4k at £0.01	Juan Manuel Fernandez Lobato 5.50% Ordinary A
104.9k at £0.01	Angel Co Fund 5.32% Ordinary A
84.3k at £0.01	Fabio Salvalaggio 4.27% Ordinary A
84.3k at £0.01	Stewart Wilkinson 4.27% Ordinary A1
640.6k at £0.01	Newbury Holdings Sarl 32.48% Ordinary Preferred
63k at £0.01	Jane Elizabeth Sim 3.20% Ordinary B
56.4k at £0.01	Greylock Israel Ii Lp 2.86% Ordinary Preferred
224.3k at £0.01	Salvador Garcia Andres 11.37% Ordinary A
22.5k at £0.01	Toby Young 1.14% Ordinary B
19.4k at £0.01	Invesyde S.l. 0.99% Ordinary A
18.1k at £0.01	Salvador Garcia Andres 0.92% Ordinary B
16.9k at £0.01	Richard Goulding 0.85% Ordinary A
15.2k at £0.01	Mr Frank Dearie & Mrs Cindy Dearie 0.77% Ordinary A
15.1k at £0.01	Patrick Barouki 0.76% Ordinary A
14k at £0.01	Larry Catterson 0.71% Ordinary A
14k at £0.01	Midsummer Capital LTD 0.71% Ordinary A
13.3k at £0.01	Basem Salfiti 0.68% Ordinary A
12.3k at £0.01	Jaime Rodriguez-andrade 0.62% Ordinary A
12.1k at £0.01	Miguel Androher 0.61% Ordinary A
10.8k at £0.01	Roman Itskovich 0.55% Ordinary B
10.1k at £0.01	Christine Whitfield 0.51% Ordinary A
9.2k at £0.01	Angel Agudo Valenciano 0.47% Ordinary A
9.2k at £0.01	Juan Rodriguez-andrade 0.47% Ordinary A
9k at £0.01	Fabio Salvalaggio 0.46% Ordinary B
8.9k at £0.01	Andras Mecser 0.45% Ordinary B
8k at £0.01	Jeremy Thomas 0.41% Ordinary A
8.1k at £0.01	Lucas Aranguena 0.41% Ordinary A
8k at £0.01	Regent House Limited 0.41% Ordinary Preferred
7.5k at £0.01	Frederic Dominique Ponzo 0.38% Ordinary B
7.4k at £0.01	Patricia Gutierrez Blanco 0.37% Ordinary A
6.7k at £0.01	Entrust Group Fbo Enrique Diaz-alvarez Ira 0.34% Ordinary A
6.2k at £0.01	Andreas Loullopis 0.31% Ordinary A
6.1k at £0.01	Michael Queen 0.31% Ordinary A
6.2k at £0.01	Yolanda Courtines 0.31% Ordinary A
5.7k at £0.01	Alan Morgan 0.29% Ordinary A
5.8k at £0.01	Iciar Vaquero 0.29% Ordinary B
5.8k at £0.01	Thomas Vollrath 0.29% Ordinary A
5.8k at £0.01	Tobias Mohr 0.29% Ordinary A
5.6k at £0.01	Caerwyn Prothero 0.28% Ordinary A
5.6k at £0.01	Daniel Stoneham 0.28% Ordinary A
5.6k at £0.01	Laurel Charmaine Bowden 0.28% Ordinary A
5.3k at £0.01	Mark Sim 0.27% Ordinary A
5k at £0.01	Jonathan Barclay Heaton 0.25% Ordinary B
4.1k at £0.01	Amy Kirk 0.21% Ordinary A
4.1k at £0.01	Enrique Diaz Alvarez 0.21% Ordinary A
4.2k at £0.01	Lexo Investments LTD 0.21% Ordinary A
3.4k at £0.01	Angel Co Fund 0.17% Ordinary Preferred
3.3k at £0.01	Ricardo Diaz Alvarez 0.17% Ordinary A
3.4k at £0.01	Richard Temple 0.17% Ordinary A
3.1k at £0.01	Agostino Russo 0.16% Ordinary A
3k at £0.01	Anthony Lewis 0.15% Ordinary A
3.1k at £0.01	Endeavour Nominees LTD 0.15% Ordinary A
3.1k at £0.01	Frederic Dominique Ponzo 0.15% Ordinary A
3k at £0.01	Golda Chinyere Ajayi 0.15% Ordinary B
2.9k at £0.01	Graham Wallace 0.15% Ordinary A
2.9k at £0.01	James Phillips 0.15% Ordinary A
2.7k at £0.01	Derham O'neill 0.14% Ordinary A
2.8k at £0.01	Justin Lunny 0.14% Ordinary A
2.4k at £0.01	Warren Crocker 0.12% Ordinary A
2k at £0.01	Chris Batterham 0.10% Ordinary A
1.6k at £0.01	Laurence Dare 0.08% Ordinary A
1.6k at £0.01	Lexo Investments LTD 0.08% Ordinary Preferred
1.4k at £0.01	James Bull 0.07% Ordinary A
1.5k at £0.01	Magnus Macintyre 0.07% Ordinary A
1.1k at £0.01	Zafeer Ahmed 0.06% Ordinary B
1k at £0.01	Peter Brooks 0.05% Ordinary B
938 at £0.01	Thomas Davies 0.05% Ordinary B
724 at £0.01	Juan Manuel Fernandez Lobato 0.04% Ordinary B
800 at £0.01	Larry Catterson 0.04% Ordinary Preferred
800 at £0.01	Midsummer Capital Limited 0.04% Ordinary Preferred
800 at £0.01	Mr Frank Dearie & Mrs Cindy Dearie 0.04% Ordinary Preferred
850 at £0.01	Neil Taylor 0.04% Ordinary A
562 at £0.01	Gerald Musgrave 0.03% Ordinary A
597 at £0.01	Jessica Palmer 0.03% Ordinary B
597 at £0.01	Samuel Vera 0.03% Ordinary B
620 at £0.01	Valerie Marshall 0.03% Ordinary A
400 at £0.01	Alan Morgan 0.02% Ordinary Preferred
320 at £0.01	Caerwyn Prothero 0.02% Ordinary Preferred
480 at £0.01	Christine Whitfield 0.02% Ordinary Preferred
320 at £0.01	Daniel Stoneham 0.02% Ordinary Preferred
426 at £0.01	Enrique Colin 0.02% Ordinary B
408 at £0.01	Fernando Perez 0.02% Ordinary B
400 at £0.01	Markos Petrocheilos 0.02% Ordinary A
426 at £0.01	Ramon Lucia 0.02% Ordinary B
160 at £0.01	Justin Lunny 0.01% Ordinary Preferred

Financials

Year	2014
Turnover	£1,500,887,138
Gross Profit	£6,357,372
Net Worth	£1,160,711
Cash	£4,994,017
Current Liabilities	£226,500,347

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (5 months, 2 weeks ago)
Next Return Due	10 December 2024 (7 months from now)

Charges

6 April 2022	Delivered on: 8 April 2022 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Outstanding
10 February 2021	Delivered on: 12 February 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: None. Outstanding
1 July 2020	Delivered on: 9 July 2020 Persons entitled: Wilmington Trust (London) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
27 March 2018	Delivered on: 3 April 2018 Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
26 February 2018	Delivered on: 6 March 2018 Persons entitled: Nibc Bank Nv Classification: A registered charge Particulars: Charge by way of first legal mortgage of all its. Right, title and interest in the real property as. Detailed in the charging instrument.. Fixed charge over all its present and future right,. Title and interest in any intellectual property. Outstanding
17 November 2017	Delivered on: 24 November 2017 Persons entitled: Nibc Bank N.V. Classification: A registered charge Outstanding
22 April 2016	Delivered on: 28 April 2016 Persons entitled: Stewart Wilkinson Classification: A registered charge Outstanding
12 December 2013	Delivered on: 19 December 2013 Satisfied on: 13 November 2015 Persons entitled: Stewart Wilkinson Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

12 February 2021	Registration of charge 070860580007, created on 10 February 2021 (17 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with updates (19 pages)
19 November 2020	Termination of appointment of Jean-Michel Richard as a director on 10 November 2020 (1 page)
6 October 2020	Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020 (2 pages)
16 September 2020	Director's details changed for Sergio Agapito Lires Rial on 28 August 2020 (2 pages)
8 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 September 2020	Memorandum and Articles of Association (67 pages)
9 July 2020	Registration of charge 070860580006, created on 1 July 2020 (55 pages)
6 July 2020	Satisfaction of charge 070860580005 in full (1 page)
12 June 2020	Appointment of Rami Aboukhair Hurtado as a director on 28 April 2020 (2 pages)
12 June 2020	Appointment of Dirk Ludwig Marzluf as a director on 28 April 2020 (2 pages)
12 June 2020	Appointment of Sergio Agapito Lires Rial as a director on 28 April 2020 (2 pages)
26 May 2020	Memorandum and Articles of Association (67 pages)
26 May 2020	Memorandum and Articles of Association (67 pages)
26 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 May 2020	Memorandum and Articles of Association (67 pages)
26 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
26 May 2020	Memorandum and Articles of Association (67 pages)
26 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
26 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
26 May 2020	Memorandum and Articles of Association (67 pages)
20 May 2020	Notification of Banco Santander, S.A. as a person with significant control on 28 April 2020 (2 pages)
18 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 May 2020	Change of share class name or designation (2 pages)
18 May 2020	Particulars of variation of rights attached to shares (2 pages)
18 May 2020	Change of share class name or designation (2 pages)
18 May 2020	Memorandum and Articles of Association (66 pages)
18 May 2020	Change of share class name or designation (2 pages)
18 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 30,165.94 (4 pages)
12 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 28,690.93 (3 pages)
11 May 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 27,215.92 (3 pages)
7 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 25,734.44 (4 pages)
7 May 2020	Statement of capital following an allotment of shares on 27 April 2020 GBP 25,868.63 (4 pages)
7 May 2020	Cessation of Vitruvian Partners Llp as a person with significant control on 28 April 2020 (1 page)
15 April 2020	Group of companies' accounts made up to 30 April 2019 (94 pages)
29 January 2020	Statement of capital following an allotment of shares on 7 January 2020 GBP 25,473.63 (4 pages)
9 December 2019	Confirmation statement made on 26 November 2019 with updates (19 pages)
14 November 2019	Statement of capital following an allotment of shares on 3 October 2019 GBP 25,228.38 (7 pages)
26 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 October 2019	Second filing of Confirmation Statement dated 26/11/2018 (19 pages)
9 October 2019	Second filing of Confirmation Statement dated 26/11/2017 (20 pages)
1 October 2019	Director's details changed for Mr Salvador Andres Garcia Andres on 1 July 2019 (2 pages)
3 September 2019	Statement of capital following an allotment of shares on 28 August 2019 GBP 22,725.83 (4 pages)
29 July 2019	Appointment of Mr Jean-Michel Richard as a director on 1 July 2019 (2 pages)
1 July 2019	Statement of capital following an allotment of shares on 18 April 2019 GBP 22,668.85 (4 pages)
23 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (7 pages)
19 March 2019	Group of companies' accounts made up to 30 April 2018 (60 pages)
20 December 2018	Director's details changed for Mr Juan Manuel Fernandez Lobato on 18 December 2018 (2 pages)
20 December 2018	Director's details changed for Mr Salvador Garcia Andres on 30 September 2017 (2 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019 (14 pages)
29 May 2018	Satisfaction of charge 070860580003 in full (4 pages)
29 May 2018	Satisfaction of charge 070860580004 in full (4 pages)
4 April 2018	Statement of capital following an allotment of shares on 27 March 2018 GBP 21,863.76 (4 pages)
3 April 2018	Registration of charge 070860580005, created on 27 March 2018 (60 pages)
6 March 2018	Registration of charge 070860580004, created on 26 February 2018 (13 pages)
28 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 21,858.64 (4 pages)
26 February 2018	Statement of capital following an allotment of shares on 25 January 2018 GBP 21,851.82 (4 pages)
23 February 2018	Statement of capital following an allotment of shares on 1 December 2017 GBP 21,811.82 (4 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019 (16 pages)
12 December 2017	Confirmation statement made on 26 November 2017 with updates (15 pages)
30 November 2017	Satisfaction of charge 070860580002 in full (4 pages)
30 November 2017	Director's details changed for Mr Salvador Garcia Andres on 21 November 2017 (2 pages)
30 November 2017	Director's details changed for Juan Manuel Fernandez Lobato on 21 November 2017 (2 pages)
30 November 2017	Director's details changed for Juan Manuel Fernandez Lobato on 21 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Salvador Garcia Andres on 21 November 2017 (2 pages)
30 November 2017	Satisfaction of charge 070860580002 in full (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 21,791.82 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 21,791.82 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 21,771.82 (4 pages)
29 November 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 21,771.82 (4 pages)
24 November 2017	Registration of charge 070860580003, created on 17 November 2017 (66 pages)
24 November 2017	Registration of charge 070860580003, created on 17 November 2017 (66 pages)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
21 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Withdrawal of a person with significant control statement on 21 November 2017 (2 pages)
11 October 2017	Group of companies' accounts made up to 30 April 2017 (35 pages)
11 October 2017	Group of companies' accounts made up to 30 April 2017 (35 pages)
8 August 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 19,764.04 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 19,764.04 (4 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Change of share class name or designation (2 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 19,822.57 (4 pages)
8 August 2017	Statement of capital following an allotment of shares on 8 August 2017 GBP 19,822.57 (4 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
12 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
12 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
13 March 2017	Change of share class name or designation (2 pages)
13 March 2017	Change of share class name or designation (2 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (14 pages)
13 December 2016	Confirmation statement made on 26 November 2016 with updates (14 pages)
11 November 2016	Group of companies' accounts made up to 30 April 2016 (41 pages)
11 November 2016	Group of companies' accounts made up to 30 April 2016 (41 pages)
31 August 2016	Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 42-44 Grosvenor Gardens London SW1W 0EB to Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL on 31 August 2016 (1 page)
28 April 2016	Registration of charge 070860580002, created on 22 April 2016 (57 pages)
28 April 2016	Registration of charge 070860580002, created on 22 April 2016 (57 pages)
7 March 2016	Consolidation and sub-division of shares on 3 November 2015 (7 pages)
7 March 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 14,445.30 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 19,726.40 (6 pages)
7 March 2016	Consolidation and sub-division of shares on 3 November 2015 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 14,471.38 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 23 November 2015 GBP 14,471.38 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 14,445.30 (5 pages)
7 March 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 19,726.40 (6 pages)
7 March 2016	Consolidation and sub-division of shares on 3 November 2015 (7 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
2 March 2016	Change of share class name or designation (2 pages)
2 March 2016	Particulars of variation of rights attached to shares (2 pages)
2 March 2016	Change of share class name or designation (2 pages)
16 February 2016	Resolutions RES13 ‐ Vote at meeting 03/11/2015 RES13 ‐ Vote at meeting 03/11/2015 (1 page)
16 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (8 pages)
16 February 2016	Resolutions RES13 ‐ Vote at meeting 03/11/2015 (1 page)
16 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (8 pages)
8 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 19,726.4 (16 pages)
8 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 19,726.4 (16 pages)
4 January 2016	Memorandum and Articles of Association (46 pages)
4 January 2016	Memorandum and Articles of Association (46 pages)
17 December 2015	Appointment of Mr Stephen James Byrne as a director on 3 November 2015 (2 pages)
17 December 2015	Appointment of Mr Stephen James Byrne as a director on 3 November 2015 (2 pages)
10 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 14,583.29 (8 pages)
10 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 14,583.29 (8 pages)
4 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 14,475.3 (8 pages)
4 December 2015	Statement of capital following an allotment of shares on 26 November 2015 GBP 14,475.3 (8 pages)
13 November 2015	Satisfaction of charge 070860580001 in full (4 pages)
13 November 2015	Satisfaction of charge 070860580001 in full (4 pages)
2 October 2015	Group of companies' accounts made up to 30 April 2015 (35 pages)
2 October 2015	Group of companies' accounts made up to 30 April 2015 (35 pages)
3 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 12,402.87 (7 pages)
3 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 12,402.87 (7 pages)
1 July 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
1 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (55 pages)
25 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 12,370.37 (7 pages)
25 June 2015	Statement of capital following an allotment of shares on 17 June 2015 GBP 12,370.37 (7 pages)
17 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11,941.76 (15 pages)
17 February 2015	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-02-17 GBP 11,941.76 (15 pages)
13 February 2015	Appointment of Stewart Wilkinson as a director on 25 November 2014 (3 pages)
13 February 2015	Appointment of Stewart Wilkinson as a director on 25 November 2014 (3 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
2 February 2015	Total exemption full accounts made up to 30 April 2014 (6 pages)
21 January 2015	Termination of appointment of Fabio Salvalaggio as a director on 25 November 2014 (1 page)
21 January 2015	Termination of appointment of Fabio Salvalaggio as a director on 25 November 2014 (1 page)
5 December 2014	Appointment of Ms Laurel Charmaine Bowden as a director on 30 April 2014 (2 pages)
5 December 2014	Appointment of Ms Laurel Charmaine Bowden as a director on 30 April 2014 (2 pages)
15 October 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 11,941.76 (5 pages)
15 October 2014	Statement of capital following an allotment of shares on 21 September 2014 GBP 11,941.76 (5 pages)
8 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/04/2014 (7 pages)
8 October 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/04/2014 (7 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 11,310.24 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2014 (6 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
13 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 11,310.24 ANNOTATION Clarification a second filed SH01 was registered on 08/10/2014 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders (14 pages)
20 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders (14 pages)
19 December 2013	Registration of charge 070860580001 (51 pages)
19 December 2013	Registration of charge 070860580001 (51 pages)
12 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 10,678.72 (7 pages)
12 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 10,678.72 (7 pages)
12 December 2013	Statement of capital following an allotment of shares on 2 December 2013 GBP 10,678.72 (7 pages)
27 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 10,476.55 (6 pages)
27 November 2013	Statement of capital following an allotment of shares on 14 November 2013 GBP 10,476.55 (6 pages)
8 November 2013	Appointment of Fabio Salvalaggio as a director (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 10,406.33 (6 pages)
8 November 2013	Appointment of Fabio Salvalaggio as a director (2 pages)
8 November 2013	Statement of capital following an allotment of shares on 30 October 2013 GBP 10,406.33 (6 pages)
15 October 2013	Termination of appointment of Richard Hargreaves as a director (1 page)
15 October 2013	Termination of appointment of Richard Hargreaves as a director (1 page)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 10,142.93 (6 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 10,142.93 (6 pages)
4 October 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 10,142.93 (6 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 9,300.23 (5 pages)
26 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 September 2013	Statement of capital following an allotment of shares on 28 August 2013 GBP 9,300.23 (5 pages)
25 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 8,488.75 (6 pages)
25 April 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 8,488.75 (6 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 8,089 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 8,089 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 8,089 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (10 pages)
19 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (10 pages)
17 October 2012	Appointment of Dr Richard Lawrence Hargreaves as a director (4 pages)
17 October 2012	Appointment of Dr Richard Lawrence Hargreaves as a director (4 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 6,487.00 (5 pages)
16 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 7,900.90 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 6,487.00 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 7 August 2012 GBP 6,487.00 (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 7,071.22 (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 10 September 2012 GBP 7,071.22 (6 pages)
16 October 2012	Statement of capital following an allotment of shares on 11 September 2012 GBP 7,900.90 (5 pages)
17 August 2012	Director's details changed for Salvador Garcia Andres on 1 March 2012 (2 pages)
17 August 2012	Director's details changed for Salvador Garcia Andres on 1 March 2012 (2 pages)
17 August 2012	Director's details changed for Salvador Garcia Andres on 1 March 2012 (2 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 6,380.44 (4 pages)
1 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 6,380.44 (4 pages)
3 January 2012	Resolutions RES13 ‐ Prov of com articles be disapplied in relation to investors or subscribion agreements 09/07/2010 (4 pages)
3 January 2012	Resolutions RES13 ‐ Prov of com articles be disapplied in relation to investors or subscribion agreements 09/07/2010 (4 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Director's details changed for Salvador Garcia Andres on 21 October 2011 (2 pages)
6 December 2011	Director's details changed for Juan Manuel Fernandez Lobato on 21 October 2011 (2 pages)
6 December 2011	Director's details changed for Juan Manuel Fernandez Lobato on 21 October 2011 (2 pages)
6 December 2011	Director's details changed for Salvador Garcia Andres on 21 October 2011 (2 pages)
4 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 6,230.85 (4 pages)
4 November 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 6,230.85 (4 pages)
4 November 2011	Cancellation of shares. Statement of capital on 4 November 2011 GBP 6,230.85 (4 pages)
3 November 2011	Purchase of own shares. (3 pages)
3 November 2011	Purchase of own shares. (3 pages)
31 October 2011	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 31 October 2011 (1 page)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
22 August 2011	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 6,255.78 (4 pages)
12 August 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 6,255.78 (4 pages)
9 August 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
9 August 2011	Previous accounting period extended from 30 November 2010 to 30 April 2011 (1 page)
13 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 6,183.08 (9 pages)
13 May 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 6,183.08 (9 pages)
3 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 26 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
2 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Register(s) moved to registered inspection location (1 page)
25 November 2010	Director's details changed for Juan Manuel Fernandez Lobato on 11 February 2010 (2 pages)
25 November 2010	Director's details changed for Juan Manuel Fernandez Lobato on 11 February 2010 (2 pages)
25 November 2010	Director's details changed for Salvador Garcia Andres on 11 February 2010 (2 pages)
25 November 2010	Director's details changed for Salvador Garcia Andres on 11 February 2010 (2 pages)
24 November 2010	Register inspection address has been changed (1 page)
24 November 2010	Register inspection address has been changed (1 page)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 4,449.18 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 4,449.18 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 4,449.18 (4 pages)
12 August 2010	Statement of capital following an allotment of shares on 29 July 2010 GBP 4,449.18 (4 pages)
21 July 2010	Particulars of variation of rights attached to shares (2 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 4,449.18 (4 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 4,449.18 (4 pages)
21 July 2010	Change of share class name or designation (2 pages)
21 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 4,449.18 (4 pages)
21 July 2010	Change of share class name or designation (2 pages)
21 July 2010	Particulars of variation of rights attached to shares (2 pages)
21 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
12 February 2010	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS United Kingdom on 12 February 2010 (1 page)
12 February 2010	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS United Kingdom on 12 February 2010 (1 page)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
25 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

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