Ebury Partners Finance Ltd

Company Name	Ebury Partners Finance Ltd
Company Status	Active
Company Number	08816250
Category	Private Limited Company
Incorporation Date	16 December 2013(10 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mr Enrique Diaz-Alvarez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Jose Garcia Esteban
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Spanish
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Edward Richard James Hughes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Welsh
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Ramon Lucia Herrando
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	14 January 2022(8 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL

Director Name	Mr Juan Manuel Fernandez Lobato
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 100 Victoria Street London SW1E 5JL

Director Name	Mr Salvador Andres Garcia Andres
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	3rd Floor 100 Victoria Street London SW1E 5JL

Secretary Name	EMW Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 2013(same day as company formation)
Correspondence Address	Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Contact

Website	eburypartners.co.uk
Telephone	0845 5191009
Telephone region	Unknown

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

2 at £1	Ebury Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£291,786
Gross Profit	£248,802
Net Worth	-£743,666
Cash	£4,872
Current Liabilities	£5,289,572

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week 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
3 November 2021	Delivered on: 5 November 2021 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
16 December 2019	Delivered on: 18 December 2019 Persons entitled: Tmf Trustee Limited 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

Filing History

18 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
2 December 2023	Part of the property or undertaking has been released from charge 088162500006 (7 pages)
2 December 2023	Part of the property or undertaking has been released from charge 088162500005 (7 pages)
31 October 2023	Full accounts made up to 30 April 2023 (37 pages)
15 February 2023	Full accounts made up to 30 April 2022 (38 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
16 June 2022	Memorandum and Articles of Association (21 pages)
8 April 2022	Registration of charge 088162500006, created on 6 April 2022 (57 pages)
18 March 2022	Full accounts made up to 30 April 2021 (35 pages)
8 March 2022	Termination of appointment of Juan Manuel Fernandez Lobato as a director on 28 February 2022 (1 page)
1 March 2022	Appointment of Mr Jose Garcia Esteban as a director on 14 January 2022 (2 pages)
21 January 2022	Appointment of Mr Ramon Lucia Herrando as a director on 14 January 2022 (2 pages)
20 January 2022	Appointment of Mr Enrique Diaz-Alvarez as a director on 14 January 2022 (2 pages)
20 January 2022	Termination of appointment of Salvador Andres Garcia Andres as a director on 14 January 2022 (1 page)
20 January 2022	Appointment of Mr Edward Richard James Hughes as a director on 14 January 2022 (2 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
10 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 November 2021	Registration of charge 088162500005, created on 3 November 2021 (8 pages)
5 October 2021	Termination of appointment of Emw Secretaries Limited as a secretary on 1 October 2021 (1 page)
10 August 2021	Compulsory strike-off action has been discontinued (1 page)
8 August 2021	Full accounts made up to 30 April 2020 (33 pages)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
13 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
6 October 2020	Director's details changed for Mr Juan Manuel Fernandez Lobato on 7 September 2020 (2 pages)
16 March 2020	Full accounts made up to 30 April 2019 (36 pages)
23 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
18 December 2019	Registration of charge 088162500004, created on 16 December 2019 (42 pages)
1 October 2019	Director's details changed for Mr Salvador Andres Garcia Andres on 1 July 2019 (2 pages)
18 March 2019	Full accounts made up to 30 April 2018 (21 pages)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (4 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)
29 May 2018	Satisfaction of charge 088162500002 in full (4 pages)
29 May 2018	Satisfaction of charge 088162500003 in full (4 pages)
6 March 2018	Registration of charge 088162500003, created on 26 February 2018 (13 pages)
8 February 2018	Director's details changed for Mr Juan Manuel Fernandez Lobato on 8 February 2018 (2 pages)
20 December 2017	Confirmation statement made on 16 December 2017 with updates (4 pages)
30 November 2017	Satisfaction of charge 088162500001 in full (4 pages)
30 November 2017	Director's details changed for Mr Juan Manuel Fernandez Lobato on 21 November 2017 (2 pages)
30 November 2017	Satisfaction of charge 088162500001 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 Mr Salvador Garcia Andres on 21 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Juan Manuel Fernandez Lobato on 21 November 2017 (2 pages)
24 November 2017	Registration of charge 088162500002, created on 17 November 2017 (66 pages)
24 November 2017	Registration of charge 088162500002, created on 17 November 2017 (66 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Withdrawal of a person with significant control statement on 13 November 2017 (2 pages)
13 November 2017	Notification of Ebury Partners Limited as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Ebury Partners Limited as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Full accounts made up to 30 April 2017 (19 pages)
13 October 2017	Full accounts made up to 30 April 2017 (19 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
11 November 2016	Full accounts made up to 30 April 2016 (20 pages)
11 November 2016	Full accounts made up to 30 April 2016 (20 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 088162500001, created on 22 April 2016 (57 pages)
28 April 2016	Registration of charge 088162500001, created on 22 April 2016 (57 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
7 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
6 November 2015	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
6 November 2015	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
29 September 2015	Full accounts made up to 30 April 2015 (14 pages)
29 September 2015	Full accounts made up to 30 April 2015 (14 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
9 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (5 pages)
17 December 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
17 December 2014	Current accounting period extended from 31 December 2014 to 30 April 2015 (3 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 2 (23 pages)
16 December 2013	Incorporation Statement of capital on 2013-12-16 GBP 2 (23 pages)

Ebury Partners Finance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London