EPOCH CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPOCH CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EPOCH CAPITAL LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09184730. The accounts status is FULL and accounts are next due on 31/03/2024.
EPOCH CAPITAL LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09184730. The accounts status is FULL and accounts are next due on 31/03/2024.
EPOCH CAPITAL LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
44 WHITFIELD STREET
LONDON
W1T 2RH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE GERRARD SHANNON | Sep 1969 | British | Director | 2018-12-10 | CURRENT |
MR MICHAEL HUMPHREYS | Jan 1976 | Australian | Director | 2014-08-21 | CURRENT |
MR ROBERT DAVID WOOLSTON | Oct 1980 | British | Director | 2014-08-21 UNTIL 2015-12-09 | RESIGNED |
KEVIN SWEENEY | Dec 1976 | British | Director | 2015-12-01 UNTIL 2018-09-17 | RESIGNED |
MR TOM DAVIES | Mar 1976 | British | Director | 2018-10-02 UNTIL 2021-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epoch Trading Group Pty Ltd | 2016-10-01 - 2016-10-01 | The Rocks | Ownership of shares 75 to 100 percent | |
Mr Michael John Humphreys | 2016-04-06 | 1/1976 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EPOCH CAPITAL LIMITED | 2016-12-20 | 30-06-2016 | £100 Cash £100 equity |
Dormant Company Accounts - EPOCH CAPITAL LIMITED | 2016-03-31 | 30-06-2015 | £100 Cash £100 equity |