Ebro Aviation Limited

10756283

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

HERSCHEL HOUSE, SLOUGH, SL1 1PG

Incorporated 05/05/2017

Compliance

Last accounts

28/02/2023

full

Next accounts due

30/11/2024

Overdue

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Lucien Elliott Farrell

director · Since 18/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr James Edward Patrick Miller

director · Since 18/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mr Stephen C. Freidheim

director · Since 17/11/2025

INVESTOR

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Former PSCs

Esken Holdings Limited

Ceased 09/05/2024

Esken Limited

Ceased 18/07/2024

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 03/07/2023Registered 10/07/2023Satisfied 30/12/2023

Charge

satisfied

GLEU ASRS INV 2 S.A R.L. AS A SECURITY HOLDER · GLEU GDF S.A R.L. AS A SECURITY HOLDER · GLEU LUX IV INV S.A R.L. AS A SECURITY HOLDER · GLEU LUX V INV S.A R.L. AS A SECURITY HOLDER

Created 26/06/2023Registered 29/06/2023Satisfied 19/01/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/12/2022Registered 21/12/2022Satisfied 12/01/2024

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/08/2021Registered 10/09/2021Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 04/06/2020Registered 10/06/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC

Created 23/05/2020Registered 27/05/2020Satisfied 03/01/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 28/06/2017Registered 06/07/2017Satisfied 03/01/2023

Insolvency History1 case

members voluntary liquidation18/11/2025

Nicholas Parsk (practitioner) · Carrie James (practitioner)