Ebury Partners Uk Limited

07088713

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 27/11/2009

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Tobias James Young

director · Since 26/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Philip Joseph Monkhouse

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Ana Munoz Fenollosa

director · Since 14/10/2024

DIRECTOR

SPANISH · SPAIN · Age 32

Persons with Significant Control

Ebury Partners Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 80-100 Victoria Street, London, SW1E 5JL

Reg: 07086058 · Companies House · Limited By Shares

Notified 06/04/2016

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

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 TRUSTEE

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

Charge

satisfied

TMF TRUSTEE LIMITED

Created 16/12/2019Registered 17/12/2019Satisfied 29/04/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 11/10/2018Registered 16/10/2018Satisfied 16/05/2025

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

BARCLAYS BANK PLC

Created 19/04/2017Registered 21/04/2017Satisfied 16/05/2025

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

charge

outstanding

GROSVENOR ESTATE BELGRAVIA

Created 09/09/2011Registered 20/09/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/2010Registered 31/07/2010Satisfied 16/09/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/07/2010Registered 15/07/2010Satisfied 16/05/2025

charge

satisfied

BARCLAYS BANK PLC

Created 08/03/2010Registered 11/03/2010Satisfied 16/09/2019