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Epsilon Corporate Finance Limited, EC2V 6DL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPSILON CORPORATE FINANCE LIMITED

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

This company is commonly known as Epsilon Corporate Finance Limited. The company was founded 23 years ago and was given the registration number 04254409. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EPSILON CORPORATE FINANCE LIMITED
Company Number:04254409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Rue De Menilmontant, 75020 Paris, France, FOREIGN

Secretary04 September 2003Active
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director18 July 2001Active
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director04 September 2003Active
C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL

Director18 July 2001Active
32 Rue Feutrier, 75018 Paris, France, FOREIGN

Secretary18 July 2001Active
33 Avenue Du Roule, Neuilly Sur Seine, France,

Director16 January 2002Active
151 The Circle, Queen Elizabeth Street, London, SE1 2JL

Director18 July 2001Active

People with Significant Control

Mr Anthony John Denys Wimbush
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Grégoire Buisson
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:French
Address:C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL
Nature of control:
  • Ownership of shares 25 to 50 percent

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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