UKBizDB.co.uk

EMPYREAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Empyrean Group Limited. The company was founded 13 years ago and was given the registration number 07802445. The firm's registered office is in LONDON. You can find them at 22-25 Eastcastle Street, 6th Floor, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EMPYREAN GROUP LIMITED
Company Number:07802445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:22-25 Eastcastle Street, 6th Floor, London, England, W1W 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wolseley Road, London, United Kingdom, N8 8RR

Secretary07 October 2011Active
15, Wolseley Road, London, United Kingdom, N8 8RR

Director07 October 2011Active
107, Station Street, Burton-On-Trent, England, DE14 1BX

Corporate Director01 April 2015Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director07 October 2011Active
Flat 1, 9 Herbert Crescent, London, United Kingdom, SW1X 0EZ

Director07 October 2011Active

People with Significant Control

Mr Nicholas Philippos Charalambous
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:22-25, Eastcastle Street, London, England, W1W 8DE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.