Ebury Partners Markets Ltd

Active10841975 Private limited company
Incorporated
29 June 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Diego Llorente Llamazares
Menne Christiaan Mennes
Accounts type
Full
Region
Greater London
Address
4th Floor
80-100 Victoria Street
Cardinal Place
London
SW1E 5JL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Llorente Llamazares, Diego
Director · Appointed 19 February 2025
Spanish
Born December 1989 (36)
Mennes, Menne Christiaan
Director · Appointed 1 August 2023
Dutch
Born January 1984 (42)
Officer history (7 former)
19 February 2025
Resigned Munoz Fenollosa, Ana as Director
19 February 2025
Resigned Hamilton-Chan, Lois Alexandra as Director
19 February 2025
Resigned Veerman, Cornelis Wouter Hendrik as Director
19 February 2025
Appointed Llorente Llamazares, Diego as Director
19 February 2025
Resigned Fernandez Lobato, Juan Manuel as Director
10 October 2024
Appointed Munoz Fenollosa, Ana as Director
4 October 2024
Resigned Esteban, Jose Garcia as Director
1 October 2023
Appointed Hamilton-Chan, Lois Alexandra as Director
1 August 2023
Appointed Mennes, Menne Christiaan as Director
1 August 2023
Appointed Veerman, Cornelis Wouter Hendrik as Director
9 March 2023
Resigned Chan, Louise Yee Hun as Director
25 August 2022
Appointed Chan, Louise Yee Hun as Director
18 August 2022
Resigned Garcia Andres, Salvador Andres as Director
18 August 2022
Appointed Esteban, Jose Garcia as Director
29 June 2017
Appointed Garcia Andres, Salvador Andres as Director
29 June 2017
Appointed Fernandez Lobato, Juan Manuel as Director

Ownership 1 active

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

Corporate entity · Notified 29 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07086058

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Ebury Agent UK Limited Owns 75–100% of shares
Ebury Mass Payments Holdco Limited Owns 75–100% of shares
Ebury Mass Payments Limited Owns 75–100% of shares
Ebury Partners Finance Ltd Owns 75–100% of shares
Ebury Partners Markets Ltd This company Owns 75–100% of shares
Ebury Partners UK Limited Owns 75–100% of shares
Ebury Technology Limited Owns 75–100% of shares

Filings 60

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts30 April 2026
13 July 2026Confirmation statement with no updates28 June 2026
15 January 2026Full accounts30 April 2025
5 August 2025Confirmation statement with no updates28 June 2025
2 May 2025Registration of a charge
Show all 60 filings

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