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 - LONDON

This company is listed in the following categories:
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 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

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EPIC ADMINISTRATION LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
EPIC TAXATION SERVICES LIMITED LONDON Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
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K & A INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UMANG INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
EPIC IM LLP LONDON UNITED KINGDOM Active GROUP None Supplied

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HERITAGE (LONDON UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EPIC INVESTMENT PARTNERS LLP LONDON Active GROUP None Supplied