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EPIPHRON CAPITAL (UK) LIMITED

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

This company is commonly known as Epiphron Capital (uk) Limited. The company was founded 9 years ago and was given the registration number 10366895. The firm's registered office is in LONDON. You can find them at Duff & Phelps Level 14, The Shard, 32 London Bridge Street, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:EPIPHRON CAPITAL (UK) LIMITED
Company Number:10366895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Duff & Phelps Level 14, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street,, London, United Kingdom, SE1 9SG

Director23 June 2017Active
Duff & Phelps, Level 14, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director08 September 2016Active

People with Significant Control

Baron Timothy Ferdinand
Notified on:23 June 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street,, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:08 September 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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