EPIC INVESTMENT PARTNERS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPIC INVESTMENT PARTNERS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EPIC INVESTMENT PARTNERS (UK) LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467441. The accounts status is GROUP and accounts are next due on 31/12/2024.
EPIC INVESTMENT PARTNERS (UK) LIMITED was incorporated 22 years ago on 21/06/2002 and has the registered number: 04467441. The accounts status is GROUP and accounts are next due on 31/12/2024.
EPIC INVESTMENT PARTNERS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AUDREY HOUSE
LONDON
EC1N 6SN
This Company Originates in : United Kingdom
Previous trading names include:
EPIC PRIVATE EQUITY LIMITED (until 01/09/2021)
EPIC PRIVATE EQUITY LIMITED (until 01/09/2021)
EPIC SPECIALIST INVESTMENTS LIMITED (until 01/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIREN PATEL | Aug 1978 | British | Director | 2007-09-28 | CURRENT |
HIREN PATEL | Aug 1978 | British | Secretary | 2007-09-28 | CURRENT |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2007-09-28 | CURRENT |
MR RAVI SHANKAR | May 1960 | British | Director | 2002-06-21 UNTIL 2007-09-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
PETER GODDARD | Mar 1958 | British | Secretary | 2002-06-21 UNTIL 2004-04-21 | RESIGNED |
VALERIE PLATT | Feb 1954 | Secretary | 2007-01-19 UNTIL 2007-09-28 | RESIGNED | |
DARREN SADEK | British | Secretary | 2005-07-01 UNTIL 2007-01-19 | RESIGNED | |
DARREN SADEK | British | Director | 2002-06-21 UNTIL 2007-01-19 | RESIGNED | |
MR MARTIN JOHN WILLIAMSON | British | Director | 2002-06-21 UNTIL 2007-01-19 | RESIGNED | |
KENNETH WEST | May 1954 | Cypriot | Director | 2007-01-19 UNTIL 2007-09-28 | RESIGNED |
JO MARK POLE WELMAN | Jan 1958 | British | Director | 2002-06-21 UNTIL 2007-09-28 | RESIGNED |
MR SIMON ANDREW SHAW | Jul 1960 | British | Director | 2003-09-30 UNTIL 2005-12-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-06-21 UNTIL 2002-06-21 | RESIGNED | ||
MR MATTHEW SCALES | May 1954 | British | Director | 2004-06-16 UNTIL 2007-01-19 | RESIGNED |
MR NEIL DAVID ECKERT | May 1962 | British | Director | 2004-06-16 UNTIL 2007-01-19 | RESIGNED |
MR ALAN JOHN MORTON | Jul 1959 | British | Director | 2007-01-19 UNTIL 2007-09-28 | RESIGNED |
ROBERT ANTONY DUNDAS LEEMING | Oct 1978 | British | Director | 2007-09-28 UNTIL 2007-12-07 | RESIGNED |
MRS JANE GRACE DUMERESQUE | Aug 1958 | British | Director | 2007-01-19 UNTIL 2007-09-28 | RESIGNED |
MR GILES ROBERT BRAND | Jun 1974 | British | Director | 2002-06-21 UNTIL 2006-02-20 | RESIGNED |
BRIT GROUP SERVICES LIMITED | Corporate Secretary | 2004-04-21 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Giles Robert Brand | 2016-04-06 - 2016-04-06 | 6/1974 | London | Ownership of shares 50 to 75 percent |
Mr Giles Robert Brand | 2016-04-06 - 2016-04-06 | 6/1974 | London | Significant influence or control |
Epic Investment Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent |