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All Information about:
Name

EBS Group Limited
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 02633663 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nex Markets Limited Status: Active Notified: 06/04/2016 Companies House Number: 09079903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bodnum, Richard Joseph 1 Duval Square, London, England Status: Active Notified: 12/12/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Giffen, Sarah 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Houston, Paul London, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muddiman, David James 1 Duval Square, London, England Status: Active Notified: 13/02/2023 Role: Secretary
    Seaman, Adrienne Hilary 1 Duval Square, London, England Status: Active Notified: 25/11/2019 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warren, Derek London, England Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Kidd, Timothy Charles Frieth Road, Marlow Status: Ceased Notified: 05/06/2006 Ceased: 24/07/2008 Occupation: Company Directordirector Role: Director Country of Residence: England Nationality: British
    Ward, Jeffrey William London, England Status: Ceased Notified: 21/10/2015 Ceased: 29/09/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (2)

    gb-flag EBS Dealing Resources Internation AL LTD Status: Active Notified: 31/08/2023 Companies House Number: 02669861 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EBS NO. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03169284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •