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Ebbisham No.1 Limited

14937884

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

DUO, LEVEL 6, LONDON, EC2M 4RB
Incorporated 15/06/2023

Compliance

Last accounts

31/12/2025

medium

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

64999
Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 15/06/2023

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 15/06/2023

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 15/06/2023

Also on 125 other boards

Ms Emma Mary Tighe

director · Since 15/06/2023

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 09422850 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/06/2023

Charges1 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 11/10/2023Registered 13/10/2023