Company · London
Ebury Holdings (Developments) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Linda Simons 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 23/06/2004
- Registered office
- London
- Previous names
- Ebury Securities (Developments) Limited (until 04/09/2013)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jane Nancy Kaye
25-50% shares, 25-50% voting · notified 2017-05-11 - David Barry Kaye
25-50% shares, 25-50% voting · notified 2017-05-11
Group
- Ebury Holdings (Developments) Limited
is controlled by Jane Nancy Kaye
Evidence
active 25-50% shares, 25-50% voting · notified 2017-05-11 · source: Companies House PSC register
Ultimately controlled by Jane Nancy Kaye.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £208,040
- Total assets
- £234,901
- Cash
- £59,690
- Employees
- 0.04
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Jane Nancy Kaye Director · appointed 2004
Directors past 6 years
- Jane Nancy Kaye Director · appointed 2004
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05161623
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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