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Ebury Partners Limited

07086058

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

THIRD FLOOR 80-100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 25/11/2009

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Juan Manuel Fernandez Lobato

director · Since 25/11/2009

NONE

SPANISH · ENGLAND · Age 53

Also on 4 other boards

Ms Laurel Charmaine Bowden

director · Since 30/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Stewart Newbigging Wilkinson

director · Since 25/11/2014

NONE

BRITISH · MALTA · Age 57

Also on 1 other board

Mr Stephen James Byrne

director · Since 03/11/2015

FINANCE (PRIVATE EQUITY)

IRISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Dirk Ludwig Marzluf

director · Since 28/04/2020

BANKING EXECUTIVE

GERMAN · SWITZERLAND · Age 55

Mr Juan Olaizola

director · Since 17/07/2023

BANKING EXECUTIVE

SPANISH · SPAIN · Age 64

Mr Juan Guitard Marin

director · Since 09/04/2024

DIRECTOR

SPANISH · SPAIN · Age 66

Mr Bruce Neil Carnegie-Brown

director · Since 01/10/2024

CHAIRMAN

BRITISH · ENGLAND · Age 66

Mr Vivek Gopaldas Ahuja

director · Since 25/02/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

SINGAPOREAN · ENGLAND · Age 59

John Stark Coughlin

director · Since 07/05/2026

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Banco Santander, S.A.

50–75% votes

Ciudad Grupo Santander, Av. Cantabria S/N 28660, Boadilla Del Monte

Reg: C.I.F. A-39000013 · Registro Mercantil De Santander · Public Company

Notified 28/04/2020

Former PSCs

Vitruvian Partners Llp

Ceased 28/04/2020

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/06/2025Registered 03/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/04/2025Registered 02/05/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 29/04/2025Registered 02/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 06/04/2022Registered 08/04/2022Satisfied 09/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT

Created 10/02/2021Registered 12/02/2021Satisfied 09/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 01/07/2020Registered 09/07/2020Satisfied 09/05/2025
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 27/03/2018Registered 03/04/2018Satisfied 06/07/2020
Charge
satisfied

NIBC BANK NV

Created 26/02/2018Registered 06/03/2018Satisfied 29/05/2018
Charge
satisfied

NIBC BANK N.V.

Created 17/11/2017Registered 24/11/2017Satisfied 29/05/2018
Charge
satisfied

STEWART WILKINSON

Created 22/04/2016Registered 28/04/2016Satisfied 30/11/2017
Charge
satisfied

STEWART WILKINSON

Created 12/12/2013Registered 19/12/2013Satisfied 13/11/2015