Ebury Holdings (Developments) Limited
Company 05161623 Active
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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
22.1y median 22.1y
average tenure
22.1y
longest tenure
Directors past 6 years
- Jane Nancy Kaye Director · appointed 2004
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05161623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2004 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41100 - Development of building projects
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ebury Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-06 - 09697692
25-50% shares, 25-50% voting · notified 2016-07-21 - Ebury Streatham LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-11-05 - OC384586
25-50% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-04-04 - OC411713
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-13 - Ebury Harkam LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-05-31 - Ebury Pier Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-03 - Ebury Kensington LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-08-13 - Chadwell OAK LLP ceased 2021-04-07
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-23
Officers (3)
- David Barry Kaye Secretary · appointed 2004
- Jane Nancy Kaye Director · appointed 2004
Show 1 former officer
- Linda Simons Secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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