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Ebury Partners Limited (registration number 07086058) is a private limited company legally formed on 2009-11-25 in United Kingdom. The company was registered at Third Floor 80-100 Victoria Street, Cardinal Place, London SW1E 5JL. Ebury Partners Limited is operating under Standard Industrial Classification code: 64205 - "activities of financial services holding companies".

Company details

Name Ebury Partners Limited
Number 07086058
Date of Incorporation: Wed, 25th Nov 2009
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

When it comes to the 9 directors that can be found in this enterprise, we can name: Juan O. (in the company from 17 July 2023), Javier S. (appointment date: 23 June 2022), Dirk M. (appointed on 28 April 2020). The official register lists 2 persons of significant control, namely: Banco Santander, S.A. can be found at Av. Cantabria S/N 28660, Boadilla Del Monte, Madrid. The corporate PSC owns over 1/2 to 3/4 of voting rights. Vitruvian Partners Llp can be found at Wigmore Street, W1U 1QY London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(SH01) Capital declared on Thu, 28th Dec 2023: 36244.10 GBP
filed on: 22nd, January 2024 | capital 		Free Download (4 pages)

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