EC Hambro Rabben & Partners Ltd

Active03549948 Private limited company
Incorporated
21 April 1998 (28 years)
Industry
Banks (64191)
Owned by
Eivind Rabben
Accounts type
Total exemption full
Region
Greater London
Address
32-33 St. James's Place
London
SW1A 1NR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Day, John Simon
Secretary · Appointed 29 August 2013
Director · Appointed 22 February 1999
British
Born June 1957 (69)
Director · Appointed 21 April 1998
Norwegian
Born July 1956 (70)
Officer history (5 former)
7 February 2026
Resigned Donald, Peter James as Director
9 October 2018
Resigned Cook, John Francis as Director
29 August 2013
Resigned Cook, John Francis as Secretary
29 August 2013
Appointed Day, John Simon as Secretary
26 June 2007
Resigned Mathieson, Erik Mogens as Director
15 September 2005
Resigned Trythall, Richard David Heaton as Director
15 July 2003
Appointed Mathieson, Erik Mogens as Director
22 February 1999
Appointed Hambro, Clare Evelyn, The Hon as Director
1 July 1998
Appointed Donald, Peter James as Director
21 April 1998
Appointed Trythall, Richard David Heaton as Director
21 April 1998
Appointed Cook, John Francis as Secretary
21 April 1998
Appointed Rabben, Eivind as Director
21 April 1998
Appointed Cook, John Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Norwegian
Born July 1956 (70)

Holdings 1

Companies where EC Hambro Rabben & Partners Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£229,356
Employees
3
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k 2024 2025 £67,732 £70,472
Balance sheet detail
202520242023
Fixed Assets£1£1
Current Assets£258,841£80,133
Debtors£29,485£51,350
Cash£229,356£28,783
Creditors (< 1 year)£188,370£12,402£9,484
Net Current Assets£70,471£67,731
Shareholder Funds£70,472£67,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates31 March 2026
20 February 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
10 April 2025Confirmation statement with no updates31 March 2025
19 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?