Menna Overview
Here’s a quick overview of EBURY PARTNERS LIMITED 👀 — a London based business that started in 2009.
EBURY PARTNERS LIMITED
- Company statusactive
- Company No07086058
- Age17 years Incorporated 25 November 2009
- Officers10
Address
Third Floor 80-100 Victoria Street, Cardinal Place, London, SW1E 5JL, United Kingdom
EBURY PARTNERS LIMITED is an active company incorporated on 25 November 2009 and based in London, United Kingdom. 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Legacy
1 Month Ago on 22 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Months Ago on 20 Aug 2026
Change Account Reference Date Company Current Shortened
4 Months Ago on 28 Jul 2026
Accounts With Accounts Type Group
4 Months Ago on 28 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 14 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 30 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 08 Jun 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Capital Allotment Shares
6 Months Ago on 28 May 2026
Capital Variation Of Rights Attached To Shares
6 Months Ago on 21 May 2026
Memorandum Articles
6 Months Ago on 19 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 May 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
7 Months Ago on 30 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 28 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 01 Dec 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHUJA, Vivek Gopaldas | director | Sep 1966 | 25 Feb 2025 |
| BOWDEN, Laurel Charmaine | director | May 1965 | 30 Apr 2014 |
| BYRNE, Stephen James | director | Dec 1975 | 03 Nov 2015 |
| CARNEGIE-BROWN, Bruce Neil | director | Dec 1959 | 01 Oct 2024 |
| FERNANDEZ LOBATO, Juan Manuel | director | Sep 1972 | 25 Nov 2009 |
| GARCIA ANDRES, Salvador Andres | director | Apr 1977 | 25 Nov 2009 |
| GUITARD MARIN, Juan | director | Feb 1960 | 09 Apr 2024 |
| MARZLUF, Dirk Ludwig | director | Jul 1970 | 28 Apr 2020 |
| OLAIZOLA, Juan | director | Jul 1961 | 17 Jul 2023 |
| WILKINSON, Stewart Newbigging | director | Feb 1969 | 25 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco Santander, S.A. | 28 Apr 2020 | |
| Vitruvian Partners Llp | 06 Apr 2016 |
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Here’s a quick overview of EBURY PARTNERS LIMITED 👀 — a London based business that started in 2009.