Menna Overview

Here’s a quick overview of EBURY MASS PAYMENTS HOLDCO LIMITED 👀 — a London based business that started in 2017.

EBURY MASS PAYMENTS HOLDCO LIMITED

  • Company statusactive
  • Company No10834621
  • Age9 years 1 month Incorporated 23 June 2017
  • Officers3

Address

Fourth Floor, 80-100 Victoria Street, London, SW1E 5JL, England

EBURY MASS PAYMENTS HOLDCO LIMITED is an active company incorporated on 23 June 2017 and based in London, England. The company was registered 9 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

6 Months Ago on 15 Jan 2026

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 09 May 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 02 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 20 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 11 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 02 Jul 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 22 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 30 Aug 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Aug 2022

event
Confirmation Statement With No Updates

4 Years Ago on 24 Jun 2022

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Memorandum Articles

4 Years Ago on 22 Apr 2022

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Resolution

4 Years Ago on 21 Apr 2022

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Change Person Director Company With Change Date

4 Years Ago on 20 Apr 2022

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 08 Apr 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 18 Jan 2022

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Confirmation Statement With No Updates

5 Years Ago on 28 Jun 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 11 May 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 08 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FERNANDEZ LOBATO, Juan Manueldirector Sep 197230 Aug 2022
GHUWALEWALA, Karandirector Dec 198829 Jul 2025
SIRIGNANO, Daviddirector Jan 198909 Oct 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Ebury Partners Limited 07 Jan 2020
Mr Owain Walters Dec 197723 Jun 2017

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