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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
6 Months Ago on 15 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 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
Accounts With Accounts Type Full
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Jun 2022
Memorandum Articles
4 Years Ago on 22 Apr 2022
Resolution
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
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 11 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ LOBATO, Juan Manuel | director | Sep 1972 | 30 Aug 2022 |
| GHUWALEWALA, Karan | director | Dec 1988 | 29 Jul 2025 |
| SIRIGNANO, David | director | Jan 1989 | 09 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebury Partners Limited | 07 Jan 2020 | |
| Mr Owain Walters | Dec 1977 | 23 Jun 2017 |
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Menna Overview
Here’s a quick overview of EBURY MASS PAYMENTS HOLDCO LIMITED 👀 — a London based business that started in 2017.