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Ep Uk Finance Limited, SW1A 1EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EP UK FINANCE LIMITED

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

This company is commonly known as Ep Uk Finance Limited. The company was founded 6 years ago and was given the registration number 11347593. The firm's registered office is in LONDON. You can find them at Byron House, 7 - 9 St. James's Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EP UK FINANCE LIMITED
Company Number:11347593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Secretary03 May 2023Active
Byron House, St. James's Street, London, England, SW1A 1EE

Director04 May 2018Active
Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00

Director04 May 2018Active
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Director20 August 2018Active
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Director04 May 2018Active
Energeticky A Prumyslovy Holding, A.S, Parizska 26, Prague, Czech Republic, 110 00

Director04 May 2018Active
Energeticky A Prumyslovy Holding, A.S., Parizska 26, Praha 1, Czech Republic, 110 00

Director04 May 2018Active
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Director04 May 2018Active
Byron House, 7 - 9 St. James's Street, London, England, SW1A 1EE

Secretary04 June 2020Active
Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE

Secretary04 May 2018Active

People with Significant Control

Ep Uk Investments Ltd
Notified on:04 May 2018
Status:Active
Country of residence:United Kingdom
Address:Berger House, 36-38 Berkeley Square, London, United Kingdom, W1J 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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