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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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