Ezbob Ltd

07852687

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

120 NEW CAVENDISH STREET, LONDON, W1W 6XX

Incorporated 18/11/2011

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Tomer Joseph Guriel

director · Since 18/11/2011

MANAGER

ISRAELI · ISRAEL · Age 54

Gitit Aharoni

director · Since 03/10/2013

BUSINESS CONSULTANT

ISRAELI · ISRAEL · Age 62

Mrs Lindsey Villon Mcmurray

director · Since 02/06/2020

MANAGER

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Mr Stefano Mazzoli

director · Since 03/06/2020

MANAGER

ITALIAN · UNITED KINGDOM · Age 45

Also on 7 other boards

Dor Segal

director · Since 15/10/2024

ATTORNEY

ISRAELI · ISRAEL · Age 42

Persons with Significant Control

Mr Tomer Joseph Guriel

Significant control

Israeli · Israel · Age 54

120, New Cavendish Street, London, W1W 6XX

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC INNOVATION BANKING FORMERLY KNOWN AS SILICON VALLEY BANK UK LTD

Created 03/08/2023Registered 16/08/2023

Charge

satisfied

SILICON VALLEY BANK

Created 29/11/2021Registered 29/11/2021Satisfied 23/08/2023

Charge

satisfied

LIQUIDITY CAPITAL II L.P.

Created 25/07/2021Registered 03/08/2021Satisfied 07/05/2026

Charge

satisfied

LIQUIDITY CAPITAL II L.P.

Created 25/07/2021Registered 03/08/2021Satisfied 07/05/2026

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 17/09/2018Registered 17/09/2018Satisfied 19/10/2022

Charge

satisfied

MIZRAHI TEFAHOT BANK LIMITED

Created 17/09/2018Registered 17/09/2018Satisfied 19/10/2022

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND SECUIRTY TRUSTEE FOR THE SECURED PARTIES

Created 29/04/2016Registered 11/05/2016Satisfied 22/01/2018

Charge

satisfied

HONEYCOMBE INVESTMENT TRUST PLC

Created 18/01/2016Registered 19/01/2016Satisfied 22/01/2018

Charge

satisfied

EDF SKY EUROCORE S.A R.L.

Created 02/06/2015Registered 02/06/2015Satisfied 08/08/2016

Charge

satisfied

EDF SKY EUROCORE S.A.R.L.

Created 31/03/2015Registered 15/04/2015Satisfied 08/08/2016

Charge

satisfied

EDF SKY EUROCORE SARL

Created 08/01/2015Registered 13/01/2015Satisfied 21/04/2015

Charge

satisfied

CAPITALIX HOLDINGS LTD

Created 22/12/2014Registered 30/12/2014Satisfied 21/04/2015

Charge

satisfied

KIM RICHARDSON · ANGEL COFUND

Created 22/05/2014Registered 30/05/2014Satisfied 21/04/2015