EBURY PARTNERS LIMITED

EBURY PARTNERS LIMITED is an active private limited company, incorporated on 25 November 2009. The nature of the business is Activities of financial services holding companies. The company's registered office is on Victoria Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. EBURY PARTNERS LIMITED has no previous names. The company has eight mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	THIRD FLOOR 80-100 VICTORIA STREET
Address Line 2	CARDINAL PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1E 5JL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	10/12/2024
Last Made Up Date	26/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	3
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:

EBURY PARTNERS LIMITED

Directors

(The company's officers)

MS LAUREL CHARMAINE BOWDEN

(~59 year old South African national)

21A KINGLY STREET, LONDON, W2B 5QA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2014

MR STEPHEN JAMES BYRNE

(~48 year old Irish national)

THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as FINANCE (PRIVATE EQUITY)
Usually resident in UNITED KINGDOM

Appointed on 03/11/2015

MR JUAN MANUEL FERNANDEZ LOBATO

(~51 year old Spanish national)

3RD FLOOR 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 25/11/2009

MR SALVADOR ANDRES GARCIA ANDRES

(~47 year old Spanish national)

3RD FLOOR 100 VICTORIA STREET, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in SPAIN

Appointed on 25/11/2009

SERGIO AGAPITO LIRES RIAL

(~63 year old Brazilian national)

2041, 28TH FLOOR, AV. PRESIDENTE JUSCELINO KUBITSCHEK, SAO PAULO, SP 04543, BRAZIL

Current Director
Gives occupation as CEO
Usually resident in BRAZIL

Appointed on 28/04/2020

DIRK LUDWIG MARZLUF

(~53 year old German national)

CIUDAD GRUPO SANTANDER AV DE CANTABRIA, S/N, BOADILLA DEL MONTE, MADRID, 28660, SPAIN

Current Director
Gives occupation as BANKING EXECUTIVE
Usually resident in SWITZERLAND

Appointed on 28/04/2020

MR JUAN OLAIZOLA

(~62 year old Spanish national)

THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL, UNITED KINGDOM

Current Director
Gives occupation as BANKING EXECUTIVE
Usually resident in SPAIN

Appointed on 17/07/2023

MR STEWART NEWBIGGING WILKINSON

(~55 year old British national)

DAR TAL-PACENS BINGEMMA ROAD, DWEJRA, RBT6209, MALTA

Current Director
Gives occupation as NONE
Usually resident in MALTA

Appointed on 25/11/2014

Connections

(Shared officers)

133 KX LIMITED

MR STEPHEN JAMES BYRNE

27 BOLTON GARDENS LIMITED

MR JUAN MANUEL FERNANDEZ LOBATO

83NORTH UK LLP

MS LAUREL CHARMAINE BOWDEN

ARACHNYS INFORMATION SERVICES LIMITED

MR STEWART NEWBIGGING WILKINSON

BASEKIT PLATFORM LIMITED

MR JUAN MANUEL FERNANDEZ LOBATO

EBURY MASS PAYMENTS HOLDCO LIMITED

MR JUAN MANUEL FERNANDEZ LOBATO

EBURY MASS PAYMENTS LIMITED

MR JUAN MANUEL FERNANDEZ LOBATO

EBURY PARTNERS FINANCE LTD

MR JUAN MANUEL FERNANDEZ LOBATO
MR SALVADOR ANDRES GARCIA ANDRES

EBURY PARTNERS HOLDINGS LIMITED

MR JUAN MANUEL FERNANDEZ LOBATO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)