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Epic (no. 2) Limited, EC3M 7AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPIC (NO. 2) LIMITED

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

This company is commonly known as Epic (no. 2) Limited. The company was founded 7 years ago and was given the registration number 10978359. The firm's registered office is in LONDON. You can find them at The Scalpel, 52 Lime Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EPIC (NO. 2) LIMITED
Company Number:10978359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Scalpel, 52 Lime Street, London, England, EC3M 7AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Secretary01 February 2024Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director29 September 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director29 September 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director29 September 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director29 September 2023Active
19-23, Wells Street, London, United Kingdom, W1T 3PQ

Director29 September 2023Active
8, Sackville Street, London, England, W1S 3DG

Corporate Secretary29 September 2023Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary23 September 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Corporate Secretary29 January 2020Active
20, Forth Street, Edinburgh, EH1 3LH

Corporate Secretary10 October 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director11 October 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director11 October 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director11 October 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director01 September 2022Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director23 September 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director01 April 2020Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director11 October 2017Active
The Scalpel, 52 Lime Street, London, England, EC3M 7AF

Director11 October 2017Active

People with Significant Control

Realty Income Corporation
Notified on:29 September 2023
Status:Active
Country of residence:United States
Address:11995, El Camino Real, San Diego, United States, 92130
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ediston Property Investment Company Plc
Notified on:11 October 2017
Status:Active
Country of residence:England
Address:The Scalpel, 52 Lime Street, London, England, EC3M 7AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dm Company Services (London) Limited
Notified on:23 September 2017
Status:Active
Country of residence:United Kingdom
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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