EPPIONE LIMITED - LONDON


Company Profile Company Filings

Overview

EPPIONE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPPIONE LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141284. The accounts status is FULL and accounts are next due on 30/09/2024.

EPPIONE LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 THROGMORTON STREET
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOT JOHN O’CONNOR Mar 1961 Irish Director 2020-04-06 CURRENT
MR DAVID KINDLON Aug 1980 Irish Director 2016-04-22 CURRENT
MR DARREN GEORGE HARRISON Jan 1972 Irish Director 2020-03-12 CURRENT
MR NEIL FALLON Aug 1975 British Director 2016-04-22 CURRENT
MR DAVID KINDLON Secretary 2021-09-20 CURRENT
MCCLURE CORPORATE SERVICES LIMITED Corporate Secretary 2016-04-22 UNTIL 2021-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eppione Holdings Limited 2020-03-03 Dublin 2   Ownership of shares 75 to 100 percent
Mr David Kindlon 2016-04-22 - 2020-03-03 8/1980 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPPIONE SOLUTIONS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
EPPIONE PRIVATE CLIENTS LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding

Free Reports Available

Report Date Filed Date of Report Assets
Eppione Limited iXBRL 2023-09-29 31-12-2022
EPPIONE LIMITED 2021-03-31 31-12-2019 £6,049 Cash £5,416 equity
Micro-entity Accounts - EPPIONE LIMITED 2019-10-01 31-12-2018 £5 equity
Micro-entity Accounts - EPPIONE LIMITED 2018-10-02 31-12-2017 £5 equity
Micro-entity Accounts - EPPIONE LIMITED 2017-09-30 31-12-2016 £100 equity

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