Menna Overview
Here’s a quick overview of EBBISHAM NO.1 LIMITED 👀 — a London based business that started in 2023.
EBBISHAM NO.1 LIMITED
- Company statusactive
- Company No14937884
- Age3 years 1 month Incorporated 15 June 2023
- Officers4
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
EBBISHAM NO.1 LIMITED is an active company incorporated on 15 June 2023 and based in London, England. The company was registered 3 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Director Company With Change Date
2 Years Ago on 12 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Oct 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Memorandum Articles
3 Years Ago on 03 Jul 2023
Incorporation Company
3 Years Ago on 15 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 15 Jun 2023 | |
| TIGHE, Emma Mary | director | Feb 1984 | 15 Jun 2023 |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 15 Jun 2023 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Maples Fiduciary Services (Uk) Limited | 15 Jun 2023 |
Related Companies
To view a related company, use above.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
TIGHE, Emma Mary are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
CHETWOOD FUNDING 2025-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
CHETWOOD FUNDING 2025-1 HOLDINGS LIMITED
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED is a mutual person.
ALBION NO.6 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.9 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
SATUS 2024-1 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ALBION NO.5 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.8 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FRIARY NO.7 PLC
MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
FORBAIRT ORIGIN FINANCE LIMITED
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
KEENSIGHT CAPITAL (UK) LIMITED
TIGHE, Emma Mary are mutual persons.
KEENSIGHT PERFORMANCE (UK) LIMITED
TIGHE, Emma Mary, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED are mutual persons.
SONA BLUE PEAK QAHC II LTD.
TIGHE, Emma Mary are mutual persons.
SONA CREDIT QAHC II LIMITED
TIGHE, Emma Mary are mutual persons.
HALITE 2020 DIRECT LIMITED
TIGHE, Emma Mary are mutual persons.
SONA CREDIT QAHC LIMITED
TIGHE, Emma Mary are mutual persons.
SONA BLUE PEAK QAHC LTD.
TIGHE, Emma Mary are mutual persons.
ROYALE SS II INVESTMENT LTD.
TIGHE, Emma Mary are mutual persons.
JOURNEY PERSONAL CARE HOLDINGS LTD
TIGHE, Emma Mary are mutual persons.
HIGHCLERE TURBOPROP LEASING 1 LIMITED
TIGHE, Emma Mary are mutual persons.
PARAGON MORTGAGES (NO.27) PLC
TIGHE, Emma Mary are mutual persons.
LEGACY 7 LAKES LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BPG HOLDINGS II-A LIMITED
MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED is a mutual person.
HI-FI UK ACQUISITION CO., LTD.
MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of EBBISHAM NO.1 LIMITED 👀 — a London based business that started in 2023.