EPN INVESTMENT.CO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epn Investment.co Limited. The company was founded 11 years ago and was given the registration number 08688921. The firm's registered office is in LONDON. You can find them at Kemp House, 160, City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | EPN INVESTMENT.CO LIMITED |
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| Company Number | : | 08688921 |
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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 | : | 12 September 2013 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66300 - Fund management activities
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Kemp House, 160, City Road, London, United Kingdom, EC1V 2NX |
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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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| 103, High Street, Waltham Cross, England, EN8 7AN | Director | 05 September 2022 | Active |
| 23, Val Saint Andre, Luxembourg, Luxembourg, L-1128 | Director | 12 September 2013 | Active |
| 23a, Dalziel Drive, Glasgow, Scotland, G41 4JA | Director | 24 September 2018 | Active |
People with Significant Control
| Mr Anastasios Beretas |
| Notified on | : | 02 September 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | Greek |
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| Country of residence | : | England |
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| Address | : | 103, High Street, Waltham Cross, England, EN8 7AN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Anastasios Beretas |
| Notified on | : | 03 January 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1954 |
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| Nationality | : | Greek |
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| Country of residence | : | Greece |
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| Address | : | 64, Souidias Street, Athens, Greece, 11521 |
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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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| Epn Holdings.Co Limited |
| Notified on | : | 29 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Dalton House, Windsor Avenue, London, England, SW19 2RR |
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| Nature of control | : | - 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 (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)