UKBizDB.co.uk

EPSILON GROUP LIMITED

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

This company is commonly known as Epsilon Group Limited. The company was founded 10 years ago and was given the registration number 09502207. The firm's registered office is in LONDON. You can find them at 5th Floor Minories House, 2-5 Minories, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EPSILON GROUP LIMITED
Company Number:09502207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY

Director15 December 2022Active
One, Creechurch Place, London, United Kingdom, EC3A 5AF

Director20 March 2015Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Corporate Secretary20 March 2015Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director05 July 2021Active
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ

Director05 July 2021Active

People with Significant Control

Aston Lark Group Limited
Notified on:05 July 2021
Status:Active
Country of residence:United Kingdom
Address:One, Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher James Hobbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Minories House, London, United Kingdom, EC3N 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.