Company Information for

EBURY BRIDGE MANAGEMENT LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

03363989

Private Limited Company

Active

About Ebury Bridge Management Ltd

EBURY BRIDGE MANAGEMENT LIMITED was founded on 1997-05-01 and has its registered office in London. The organisation's status is listed as "Active". Ebury Bridge Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
EBURY BRIDGE MANAGEMENT LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in E1

Filing Information

Company Number03363989
Date formed1997-05-01
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/05/2016
Filing return next due29/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-04-06 17:54:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carter Backer Winter Trustees Limited Company Secretary 2004-09-01
Francis Joseph Carter Director CONSULTANT 2017-03-30 ENGLAND
Drake Malcolm Davis Director INVESTMENT MANAGER 2001-08-20
Lia Heisters Director CHARTERED ACCOUNTANT 2015-07-20 ENGLAND
Biresh Roy Director INVESTMENT MANAGER 2009-12-14 ENGLAND
Peter Michael Williams Director PHYSICIST 2003-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Anne Crowson Director 2013-11-19 2017-10-27
Douglas Gerald Model Director 2001-08-20 2017-10-04
Keith John Ellis Director 2013-11-19 2016-08-31
Caroline Clarissa Duncan Priestley Director 2001-12-03 2016-08-31
Mark Western Director 2001-12-03 2016-08-31
Andrew George Mansfield Director 2001-08-20 2014-02-26
Fiona Mary Carter Director 2003-11-03 2013-05-10
Anne Coleman Company Secretary 1997-05-01 2005-01-01
Rupert Pearson Director 2001-08-20 2003-12-31
Roland Dawson King Director 1997-05-01 2001-08-20
David John Lindop Director 1998-01-19 2001-05-25
Jonathan Holman Director 1997-05-01 2000-12-31
Robert Perdeaux Director 1997-05-01 1998-01-18

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Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 6254-2 LIMITEDCompany Secretary 2015-10-01 CURRENT 2014-09-09 Active - Proposal to Strike off
Carter Backer Winter Trustees Limited AEROSPACE FINANCE 6771 UK LIMITEDCompany Secretary 2015-09-24 CURRENT 2015-09-18 Active
Carter Backer Winter Trustees Limited VALERIE HOSKINS ASSOCIATES LIMITEDCompany Secretary 2015-08-17 CURRENT 1989-10-24 Active
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Carter Backer Winter Trustees Limited MACQUARIE AEROSPACE FINANCE 5857-2 LIMITEDCompany Secretary 2015-07-01 CURRENT 2013-09-25 Active - Proposal to Strike off
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Carter Backer Winter Trustees Limited UK STRUCTURED FINANCE LIMITEDCompany Secretary 2012-05-30 CURRENT 2005-01-27 Active
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Carter Backer Winter Trustees Limited 47/48 QUEEN'S GATE GARDENS LIMITEDCompany Secretary 2003-09-29 CURRENT 1980-11-12 Active
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Related Directorships for Francis Joseph Carter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francis Joseph Carter CHELSEA GATE FREEHOLD LTDDirector 2017-11-27 CURRENT 2015-06-09 Active

Related Directorships for Biresh Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Biresh Roy ASCENSION HEALTHCARE DEVELOPMENT LIMITEDDirector 2018-06-01 CURRENT 2012-09-17 Active
Biresh Roy PRO BONO BIO GROUP PLCDirector 2018-06-01 CURRENT 2011-10-07 Active
Biresh Roy PRO BONO BIO ENTREPRENEUR LIMITEDDirector 2018-06-01 CURRENT 2011-10-11 Active
Biresh Roy ASCENSION HEALTHCARE PLCDirector 2018-03-30 CURRENT 2013-09-25 Active
Biresh Roy CHELSEA GATE FREEHOLD LTDDirector 2017-11-27 CURRENT 2015-06-09 Active
Biresh Roy EBURY RESTRUCTURING PARTNERS LIMITEDDirector 2013-01-31 CURRENT 2013-01-31 Active