UKBizDB.co.uk

EPSION CAPITAL LIMITED

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

This company is commonly known as Epsion Capital Limited. The company was founded 6 years ago and was given the registration number 11238881. The firm's registered office is in LONDON. You can find them at 8-10 Hill Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EPSION CAPITAL LIMITED
Company Number:11238881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:8-10 Hill Street, London, United Kingdom, W1J 5NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Sloane Avenue, London, England, SW3 3DD

Director16 November 2022Active
50, Sloane Avenue, London, England, SW3 3DD

Director17 November 2022Active
8-10, Hill Street, London, United Kingdom, W1J 5NG

Director03 February 2022Active
8-10, Hill Street, London, United Kingdom, W1J 5NG

Director22 November 2019Active
8-10, Hill Street, London, United Kingdom, W1J 5NG

Director12 May 2022Active
Scott House, C/O Eight Capital,, Waterloo Concourse, London, United Kingdom, SE1 7LY

Director03 June 2021Active
Scott House, C/O Eight Capital,, Waterloo Concourse, London, United Kingdom, SE1 7LY

Director03 June 2021Active
3rd Floor, New Liverpool House, Eldon Street, London, England, EC2M 7LD

Director07 March 2018Active

People with Significant Control

Eight Capital Partners Plc
Notified on:08 March 2019
Status:Active
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Treacy
Notified on:07 March 2018
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:3rd Floor, New Liverpool House, 15 Eldon Street, London, England, EC2M 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-12-07Accounts

Legacy.

Download
2023-12-07Other

Legacy.

Download
2023-12-07Other

Legacy.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Address

Change registered office address company with date old address new address.

Download
2023-07-17Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Appoint person director company with name date.

Download
2022-11-23Officers

Termination director company with name termination date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Other

Legacy.

Download
2022-11-03Other

Legacy.

Download
2022-10-25Officers

Termination director company with name termination date.

Download
2022-10-18Accounts

Legacy.

Download
2022-05-12Officers

Appoint person director company with name date.

Download
2022-04-11Officers

Termination director company with name termination date.

Download
2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-02-04Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Change person director company with change date.

Download
2021-06-03Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.