EPIC FALCON HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EPIC FALCON HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPIC FALCON HOLDINGS LIMITED was incorporated 4 years ago on 18/10/2019 and has the registered number: 12270116. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EPIC FALCON HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

SECOND FLOOR MALTA HOUSE
LONDON
W1J 0DP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED (until 09/06/2022)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JAMES ERIKSON SNELGAR Aug 1980 South African Director 2019-10-18 CURRENT
MR ROBERT JAY GOTTLIEB Oct 1966 British Director 2019-10-18 CURRENT
MR PHILIPP DEUTSCH Jan 1985 Austrian Director 2019-10-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Legacon Trust Establishment 2020-06-30 - 2023-03-14 9494 Schaan   Significant influence or control as trust
Theseus (Monaco) S.A.R.L. 2020-06-30 - 2023-03-14 Monaco   Significant influence or control as trust

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CompanyName Address Company Status Accounts Status Main Company Activity
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WHITEZIP LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CAPRICORN REAL ASSETS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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EPIC FALCON UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EPIC FALCON HOLDINGS LIMITED 2023-09-29 31-12-2022 £21,480 equity
Micro-entity Accounts - EPIC FALCON HOLDINGS LIMITED 2022-09-30 31-12-2021 £29,340 equity
Micro-entity Accounts - CAPRICORN FINANCIAL TECHNOLOGY HOLDINGS LIMITED 2021-07-17 31-12-2020 £1,201 equity

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CAPRICORN REAL ASSETS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EPIC SIMIAN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAPRICORN PRIVATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
IBEX.AI LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
RQC HOSTING LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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THE UNLTD-UK LIMITED LONDON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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