Company NameEpihiro Plc
Company StatusActive
Company Number06841918
CategoryPublic Limited Company
Incorporation Date10 March 2009 (10 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2013(3 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleHead Of Compliance
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(8 years after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilmington Trust Sp Services London Limited Th
1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Robert Sutton
Date of BirthFebruary 1978 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed01 October 2018(9 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed10 March 2009(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed10 March 2009(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Mark Howard Filer
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Sunil Masson
Date of BirthNovember 1971 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMrs Ruth Louise Samson
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Gun Wharf
130 Wapping High Street
London
E1W 2NH
Director NameMrs Mignon Clarke-Whelan
Date of BirthMay 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2013(3 years, 10 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 October 2018)
RoleHead Of Compliance
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 King'S Arms Yard
London
EC2R 7AF

Location

Registered AddressWilmington Trust Sp Services (London) Limited
Third Floor
1 King'S Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Epihiro Holdings LTD
100.00%
Ordinary
1 at £1Angela Icolaro
0.00%
Ordinary

Financials

Year2014
Turnover£12,439,416
Gross Profit£149,456
Net Worth£30,404
Cash£432,202,678
Current Liabilities£241,856,425

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 June 2019 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return10 March 2019 (5 months, 1 week ago)
Next Return Due24 March 2020 (7 months, 1 week from now)

Charges

20 May 2009Delivered on: 28 May 2009
Persons entitled: Citicorp Trustee Company Limited (The Trustee)

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit present and future in to and under the agency agreement, master transfer agreement, cash management agreement, swap agreement, subscription agreement, servicing agreement, subordinated loan agreements, issuer corporate services agreement, holdco corporate services agreement, bank account agreement and all other agreements, contracts, deeds and instruments see image for full details.
Outstanding

Filing History

15 December 2017Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
10 July 2017Full accounts made up to 31 December 2016 (28 pages)
26 April 2017Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
13 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
27 March 2017Confirmation statement made on 10 March 2017 with updates (5 pages)
19 October 2016Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
1 July 2016Full accounts made up to 31 December 2015 (27 pages)
11 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 50,000
(7 pages)
11 August 2015Full accounts made up to 31 December 2014 (27 pages)
26 May 2015Auditor's resignation (1 page)
13 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
(7 pages)
8 July 2014Full accounts made up to 31 December 2013 (27 pages)
26 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 50,000
(7 pages)
5 July 2013Full accounts made up to 31 December 2012 (26 pages)
19 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (7 pages)
14 January 2013Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013Termination of appointment of Sunil Masson as a director (2 pages)
4 July 2012Full accounts made up to 31 December 2011 (26 pages)
21 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (7 pages)
21 December 2011Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Mr Mark Howard Filer on 14 December 2011 (3 pages)
5 October 2011Compulsory strike-off action has been discontinued (1 page)
4 October 2011Full accounts made up to 31 December 2010 (25 pages)
27 September 2011First Gazette notice for compulsory strike-off (1 page)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
26 May 2011Termination of appointment of Ruth Samson as a director (2 pages)
28 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
23 September 2010Full accounts made up to 31 December 2009 (22 pages)
18 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
28 May 2009Particulars of a mortgage or charge / charge no: 1 (36 pages)
1 April 2009Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 April 2009Ad 27/03/09\gbp si [email protected]=49998\gbp ic 2/50000\ (2 pages)
27 March 2009Commence business and borrow (1 page)
27 March 2009Application to commence business (2 pages)
10 March 2009Incorporation (75 pages)