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All Information about:

                        
Name

Ebury Partners UK LTD

Address
Third Floor
100 Victoria Street
London
SW1E 5JL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
13 July 2017
Company No. 07088713 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ebury Partners Limited Status: Active Notified: 06/04/2016 Company Registration: 07086058 (England & Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Monkhouse, Philip Joseph Cardinal Place, London, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Munoz Fenollosa, Ana Cardinal Place, London, United Kingdom Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Young, Tobias James Cardinal Place, London, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fernandez Lobato, Juan Manuel London, United Kingdom Status: Ceased Notified: 27/11/2009 Ceased: 25/02/2025 Date of Birth: 09/1972 Occupation: None Role: Director Country of Residence: England Nationality: Spanish
    Garcia Esteban, Jose Cardinal Place, London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 04/10/2024 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish
    Veerman, Cornelis Wouter Hendrik Cardinal Place, London, United Kingdom Status: Ceased Notified: 12/06/2023 Ceased: 25/02/2025 Date of Birth: 06/1990 Occupation: Global Head Of Sales Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag GB Foreign Exchange Solutions (UK) Limited Status: Active Notified: 14/05/2021 Companies House Number: 09319779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors