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 8 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 |
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| Company Number | : | 10366895 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66300 - Fund management activities
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Office Address & Contact
| Registered Address | : | Duff & Phelps Level 14, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street,, London, United Kingdom, SE1 9SG | Director | 23 June 2017 | Active |
| Duff & Phelps, Level 14, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 22 June 2017 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 08 September 2016 | Active |
People with Significant Control
| Baron Timothy Ferdinand |
| Notified on | : | 23 June 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Kroll Advisory Ltd, The Shard, Level 14, 32 London Bridge Street,, London, United Kingdom, SE1 9SG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sdg Registrars Limited |
| Notified on | : | 08 September 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)