Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 9
- Beneficial owners
- 1
- Sources
- 1
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-06-29
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 4th Floor, 80-100 Victoria Street Cardinal Place, London, SW1E 5JL, England
EBURY PARTNERS MARKETS LTD is a ltd registered in GB, incorporated 2017-06-29 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EBURY PARTNERS MARKETS LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 10841975
- Status
- active
- Type
- ltd
- Incorporated
- 2017-06-29
- Registered office
- 4th Floor, 80-100 Victoria Street Cardinal Place, London, SW1E 5JL, England
- SIC
- 64999
- LLORENTE LLAMAZARES, Diegodirector · Spanish · appt 2025-02-19
- MENNES, Menne Christiaandirector · Dutch · appt 2023-08-01
- CHAN, Louise Yee Hun(resigned)director · British · appt 2022-08-25
- ESTEBAN, Jose Garcia(resigned)director · Spanish · appt 2022-08-18
- FERNANDEZ LOBATO, Juan Manuel(resigned)director · Spanish · appt 2017-06-29
- GARCIA ANDRES, Salvador Andres(resigned)director · Spanish · appt 2017-06-29
- HAMILTON-CHAN, Lois Alexandra(resigned)director · British · appt 2023-10-01
- MUNOZ FENOLLOSA, Ana(resigned)director · Spanish · appt 2024-10-10
- VEERMAN, Cornelis Wouter Hendrik(resigned)director · Dutch · appt 2023-08-01
- ■Ebury Partners Limited75–100% sharescorporate PSC · United Kingdom · since 2017-06-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EBURY TECHNOLOGY LIMITEDbeneficial owner
- EBURY PARTNERS UK LIMITEDbeneficial owner
- EBURY MASS PAYMENTS HOLDCO LIMITEDbeneficial owner
- VITRUVIAN PARTNERS LLPbeneficial owner
- Banco Santander, S.A.beneficial owner
- EBURY AGENT UK LIMITEDbeneficial owner
- EBURY PARTNERS FINANCE LTDbeneficial owner