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Companies House/Bristol/Company profile

EBI PORTFOLIOS LTD

Active
07473221·incorporated 2010-12-17

EBI PORTFOLIOS LTD is an active UK private limited company, incorporated on 17 December 2010 at Companies House (number 07473221; OpenRegistry canonical ID GB-07473221-ebi-portfolios-ltd). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-12-17
Registered Address
AURORA, COUNTERSLIP, BRISTOL, BS1 6BX, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EBI PORTFOLIOS LTD has 1 person with significant control on file:

  • Mr Jatender Singh Aujla born 1982 resident in Italy, British national. Notified 2023-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Craig Burgess born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Guzz Burgess born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-12-31. Ceased 2023-01-01.

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