EPSILON INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epsilon Investments Limited. The company was founded 5 years ago and was given the registration number 11898148. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | EPSILON INVESTMENTS LIMITED |
---|
Company Number | : | 11898148 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 22 March 2019 |
---|
End of financial year | : | 31 December 2022 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
|
---|
Office Address & Contact
Registered Address | : | 2nd Floor, 38 Warren Street, London, England, W1A 2EA |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
People with Significant Control
Shaviram Epsilon Limited |
Notified on | : | 22 March 2019 |
---|
Status | : | Active |
---|
Country of residence | : | Gibraltar |
---|
Address | : | Suites 7b And 8b, 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr. Ziv Aviram |
Notified on | : | 22 March 2019 |
---|
Status | : | Active |
---|
Date of birth | : | January 1959 |
---|
Nationality | : | Israeli |
---|
Country of residence | : | England |
---|
Address | : | Portland Suite, Audley House, 12-12a Margaret Street, London, England, W1W 8JQ |
---|
Nature of control | : | - Significant influence or control
|
---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)