Company NameEPE Gp Limited
DirectorGiles Robert Brand
Company StatusActive
Company Number07324310
CategoryPrivate Limited Company
Incorporation Date23 July 2010(13 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Giles Robert Brand
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2010(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressAudrey House 16-20 Ely Place
London
EC1N 6SN

Contact

Websiteepicpe.com

Location

Registered Address16-20 Audrey House
Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1 at £1Epic Private Equity LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 July 2023 (8 months, 1 week ago)
Next Return Due5 August 2024 (4 months, 1 week from now)

Filing History

27 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
23 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
16 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
1 August 2019Confirmation statement made on 22 July 2019 with no updates (3 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
30 July 2018Confirmation statement made on 23 July 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (4 pages)
2 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
19 August 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
13 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
24 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
(3 pages)
13 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (3 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 February 2012Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 February 2012 (1 page)
8 February 2012Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 February 2012 (1 page)
21 November 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
21 November 2011Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
31 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
31 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
31 August 2011Director's details changed for Giles Robert Brand on 27 June 2011 (2 pages)
31 August 2011Director's details changed for Giles Robert Brand on 27 June 2011 (2 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
23 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)