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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KCG EUROPE LIMITED LIVERPOOL ... FULL 66120 - Security and commodity contracts dealing activities
VFSS (UK) LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
SWEENEY FUTURES (UK) LIMITED DARTFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EPOCH TRADING SERVICES LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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CHANNEL DIGITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHANNEL DIGITAL FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified