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Ebury Partners Finance Ltd

08816250

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THIRD FLOOR 80-100 VICTORIA STREET, LONDON, SW1E 5JL
Incorporated 16/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64921
64921

Officers

Mr Edward Richard James Hughes

director · Since 14/01/2022

DIRECTOR

WELSH · ENGLAND · Age 60

Mr Ramon Lucia Herrando

director · Since 14/01/2022

DIRECTOR

SPANISH · ENGLAND · Age 40

Mr Charles Edward Hardaker

director · Since 13/02/2025

HEAD OF LENDING, EBURY PARTNERS

BRITISH · ENGLAND · Age 40

Also on 2 other boards

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

Charges1 outstanding

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 03/11/2021Registered 05/11/2021Satisfied 09/05/2025
Charge
satisfied

TMF TRUSTEE LIMITED

Created 16/12/2019Registered 18/12/2019Satisfied 29/04/2025
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