EBURY PARTNERS LIMITED

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Profile EBURY PARTNERS LIMITED

Actual on 01.10.2024
Company name
EBURY PARTNERS LIMITED
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Company number
07086058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 November 2009
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Tuesday, 26 November 2024 due by Monday, 09 December 2024

Last statement dated Sunday, 26 November 2023
Nature of business (SIC)
64205 - Activities of financial services holding companies
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Registered office address
THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, UNITED KINGDOM, LONDON, SW1E 5JL
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PSC and Officers EBURY PARTNERS LIMITED

Officers

(as of 15.08.2022)
BOWDEN, Laurel Charmaine
Status: Active
Appointed on: Wednesday, 30 April 2014
Correspondence address: 21a Kingly Street, London, United Kingdom, W2B 5QA
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: England
BYRNE, Stephen James
Status: Active
Appointed on: Tuesday, 03 November 2015
Correspondence address: Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
Nationality: Irish
Date of birth: December 1975
Role: Director
Occupation: Finance (Private Equity)
Country of residence: United Kingdom
FERNANDEZ LOBATO, Juan Manuel
Status: Active
Appointed on: Wednesday, 25 November 2009
Correspondence address: 3rd Floor 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: Spanish
Date of birth: September 1972
Role: Director
Occupation: None
Country of residence: England
GARCIA ANDRES, Salvador Andres
Status: Active
Appointed on: Wednesday, 25 November 2009
Correspondence address: 3rd Floor 100 Victoria Street, London, United Kingdom, SW1E 5JL
Nationality: Spanish
Date of birth: April 1977
Role: Director
Occupation: None
Country of residence: Spain
LIRES RIAL, Sergio Agapito
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: 2041, 28th Floor, Av. Presidente Juscelino Kubitschek, Sao Paulo, Brazil, SP 04543-011
Nationality: Brazilian
Date of birth: July 1960
Role: Director
Occupation: Ceo
Country of residence: Brazil
MARZLUF, Dirk Ludwig
Status: Active
Appointed on: Tuesday, 28 April 2020
Correspondence address: Ciudad Grupo Santander Av De Cantabria, S/N, Boadilla Del Monte, Spain, Madrid, 28660
Nationality: German
Date of birth: July 1970
Role: Director
Occupation: Banking Executive
Country of residence: Switzerland
SAN FELIX GARCIA, Javier
Status: Active
Appointed on: Thursday, 23 June 2022
Correspondence address: Pagonxt Avda. Cantabria, S/N, Edificio Alhambra, 28660 Boadilla Del Monte (Madrid), Spain
Nationality: Spanish
Date of birth: October 1969
Role: Director
Occupation: Pagonxt Ceo
Country of residence: Spain
WILKINSON, Stewart Newbigging
Status: Active
Appointed on: Tuesday, 25 November 2014
Correspondence address: Dar Tal-Pacens Bingemma Road, Dwejra, Malta, Rbt6209
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: None
Country of residence: Malta
ABOUKHAIR HURTADO, Rami
Status: Not active
Appointed on: Tuesday, 28 April 2020
Resigned on: Tuesday, 05 April 2022
Correspondence address: 11 (Edificio Cantabria), C/ Juan Ignacio Luca De Tena, Madrid, Spain, 28027
Nationality: Spanish
Date of birth: December 1967
Role: Director
Occupation: Ceo
Country of residence: Spain
HARGREAVES, Richard Lawrence, Dr
Status: Not active
Appointed on: Tuesday, 11 September 2012
Resigned on: Tuesday, 08 October 2013
Correspondence address: 42-44 Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
RICHARD, Jean-Michel
Status: Not active
Appointed on: Monday, 01 July 2019
Resigned on: Tuesday, 10 November 2020
Correspondence address: Third Floor 80-100 Victoria Street, Cardinal Place, London, United Kingdom, SW1E 5JL
Nationality: Swiss
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALVALAGGIO, Fabio
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Tuesday, 25 November 2014
Correspondence address: 42-44 Grosvenor Gardens, London, United Kingdom, SW1W 0EB
Nationality: Italian
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 18.09.2024)
Banco Santander, S.A.
Status: Active
Notified on: Tuesday, 28 April 2020
Correspondence address: Ciudad Grupo Santander Boadilla Del Monte, Spain, Madrid
Legal form: Corporate Entity Person With Significant Control
Legal authority: Sociedad Anónima, Spain
Country registered: Spain
Place registered: Registro Mercantil De Santander
Registration number: C.I.F. A-39000013
Nature of control:

Voting Rights 50 To 75 Percent
Missing name
Status: Not active
Notified on: Wednesday, 15 November 2017
Legal form: Persons With Significant Control Statement
Vitruvian Partners Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Missing name
Status: Not active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement
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