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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 InformationRoleAppointedStatus
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 March 2019Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 March 2019Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director22 March 2019Active

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)

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