EPSILON INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EPSILON INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSILON INVESTMENTS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.
EPSILON INVESTMENTS LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11898148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 19/03/2024.
EPSILON INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 31/12/2021 | 19/03/2024 |
Registered Office
7010
2ND FLOOR
LONDON
W1A 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
7010
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE WILLIAM JONES | Mar 1987 | British | Director | 2019-03-22 | CURRENT |
MR JAMES RICHARD FUNNELL | Jun 1990 | British | Director | 2019-03-22 | CURRENT |
ZIV AVIRAM | Jan 1959 | Israeli | Director | 2019-03-22 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shaviram Epsilon Limited | 2019-03-22 - 2019-03-22 | Gibraltar Gibraltar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr. Ziv Aviram | 2019-03-22 | 1/1959 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EPSILON_INVESTMENTS_LIMIT - Accounts | 2024-03-07 | 31-12-2022 | £900,096 equity |
EPSILON_INVESTMENTS_LIMIT - Accounts | 2023-04-26 | 31-12-2021 | £-333,132 equity |
EPSILON_INVESTMENTS_LIMIT - Accounts | 2022-06-21 | 31-12-2020 | £844,346 equity |