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Epsilon Group Limited, EC3N 1BJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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 (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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