• UK
  • EP UK FINANCE LIMITED - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom

Company Information

Company registration number
11347593
Company Status
LIVE
Country
United Kingdom
Registered Address
Byron House
7 - 9 St. James's Street
London
SW1A 1EE
England
Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, England UK

Management

Managing Directors
BAINS, Tarloke Singh
HORSKY, Pavel
MIRACKY, Tomas
PEARSON, Victoria Rose
SPRINGL, Jan
SPURNY, Marek
STOCKTON, Antonia Charlotte
Company secretaries
CORTE, James Roger

Company Details

Type of Business
ltd
Incorporated
2018-05-04
Age Of Company
2018-05-04 6 years
SIC/NACE
64209

Ownership

Beneficial Owners
Ep Uk Investments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800815QKVJ4RIOR20
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-17
Last Date: 2023-05-03

EP UK FINANCE LIMITED Company Description

EP UK FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 11347593. Its current trading status is "live". It was registered 2018-05-04. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Byron House .
More information

Get EP UK FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ep Uk Finance Limited - Byron House, 7 - 9 St. James's Street, London, SW1A 1EE, United Kingdom

2018-05-04 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-03-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-05-05) - AP03

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • change-person-director-company-with-change-date (2023-10-05) - CH01

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  • accounts-with-accounts-type-full (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • appoint-person-secretary-company-with-name-date (2021-12-20) - AP03

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-full (2021-08-22) - AA

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  • change-person-director-company-with-change-date (2020-05-10) - CH01

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  • confirmation-statement-with-no-updates (2020-05-11) - CS01

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  • change-person-director-company-with-change-date (2020-06-17) - CH01

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  • termination-secretary-company-with-name-termination-date (2020-05-26) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-17) - AD01

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • change-person-director-company-with-change-date (2019-04-01) - CH01

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  • confirmation-statement-with-updates (2019-05-07) - CS01

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  • change-account-reference-date-company-previous-shortened (2019-06-10) - AA01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • change-person-director-company-with-change-date (2019-10-23) - CH01

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  • resolution (2018-06-14) - RESOLUTIONS

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  • memorandum-articles (2018-06-14) - MA

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  • appoint-person-director-company-with-name-date (2018-08-22) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01

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  • incorporation-company (2018-05-04) - NEWINC

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  • capital-allotment-shares (2018-12-21) - SH01

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