Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Ebro U.K. Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Pablo Albendea
- Accounts type
- Full
- Region
- Greater London
- Address
- Coldharbour LaneRainhamRM13 9YQ
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1974
Albendea, Pablo
Director · Appointed 2 September 2022
Spanish
Born June 1966 (60)
Director · Appointed 2 September 2022
French
Born June 1972 (54)
Santos, Guillermo
Director · Appointed 2 September 2022
Spanish
Born January 1970 (56)
Officer history (3 former)
1 April 2026
31 December 2025
Resigned French, Paul as Secretary
30 September 2025
20 June 2023
2 September 2022
Appointed Albendea, Pablo as Director
2 September 2022
2 September 2022
Appointed Santos, Guillermo as Director
2 September 2022
2 September 2022
Appointed French, Paul as Secretary
2 September 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00990202
Corporate entity · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00156737
Corporate entity · Notified 2 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04105745
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ebro U.K. Limited This company Owns 25–50% of shares
Tilda Rice Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 18 September 2026 | Other filing | |||
| 17 April 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Termination of appointment of a secretary | |||
| 22 October 2025 | Termination of appointment of a director |
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