EP UK FINANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EP UK FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP UK FINANCE LIMITED was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347593. The accounts status is FULL and accounts are next due on 30/09/2024.
EP UK FINANCE LIMITED was incorporated 6 years ago on 04/05/2018 and has the registered number: 11347593. The accounts status is FULL and accounts are next due on 30/09/2024.
EP UK FINANCE 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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BYRON HOUSE
LONDON
SW1A 1EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANTONIA CHARLOTTE STOCKTON | May 1988 | British | Director | 2018-05-04 | CURRENT |
| MR MAREK SPURNY | Nov 1974 | Czech | Director | 2018-05-04 | CURRENT |
| JAN SPRINGL | Apr 1978 | Czech | Director | 2018-05-04 | CURRENT |
| MS VICTORIA ROSE PEARSON | Feb 1985 | British | Director | 2018-05-04 | CURRENT |
| TOMAS MIRACKY | Jul 1980 | Czech | Director | 2018-08-20 | CURRENT |
| MR TARLOKE SINGH BAINS | Jul 1968 | British | Director | 2018-05-04 | CURRENT |
| MR PAVEL HORSKY | Apr 1973 | Czech | Director | 2018-05-04 | CURRENT |
| MR JAMES ROGER CORTE | Secretary | 2023-05-03 | CURRENT | ||
| MR JAMES CHIODINI | Secretary | 2020-06-04 UNTIL 2023-02-23 | RESIGNED | ||
| MR JOHN MARCUS NETTELTON | Secretary | 2018-05-04 UNTIL 2020-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ep Uk Investments Ltd | 2018-05-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |