Menna Overview
Here’s a quick overview of EBURY MASS PAYMENTS LIMITED 👀 — a London based business that started in 2009.
EBURY MASS PAYMENTS LIMITED
- Company statusactive
- Company No07061945
- Age16 years 9 months Incorporated 30 October 2009
- Officers3
Address
Fourth Floor, 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, England
EBURY MASS PAYMENTS LIMITED is an active company incorporated on 30 October 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 19 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 19 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Resolution
4 Years Ago on 22 Apr 2022
Memorandum Articles
4 Years Ago on 21 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Sam Alexander | director | Jul 1987 | 01 Oct 2022 |
| FERNANDEZ LOBATO, Juan Manuel | director | Sep 1972 | 26 Aug 2022 |
| GHUWALEWALA, Karan | director | Dec 1988 | 15 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebury Mass Payments Holdco Limited | 20 Oct 2017 | |
| Mr Owain Walters | Dec 1977 | 31 Oct 2016 |
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Here’s a quick overview of EBURY MASS PAYMENTS LIMITED 👀 — a London based business that started in 2009.