Company NameEPE Finance Limited
DirectorsGiles Robert Brand and Delphine Claire Brand
Company StatusActive
Company Number07355320
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Giles Robert Brand
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2010(same day as company formation)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressAudrey House 16-20 Ely Place
London
EC1N 6SN
Director NameMrs Delphine Claire Brand
Date of BirthAugust 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed18 January 2016(5 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleInvestment Advisor
Country of ResidenceEngland
Correspondence AddressAudrey House 16-20 Ely Place
London
EC1N 6SN

Location

Registered AddressAudrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £0.1Giles Robert Brand
100.00%
Ordinary

Financials

Year2014
Net Worth£930,930
Cash£386,234
Current Liabilities£26,359

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

7 January 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
27 August 2020Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (14 pages)
2 September 2019Confirmation statement made on 24 August 2019 with no updates (3 pages)
22 December 2018Total exemption full accounts made up to 31 March 2018 (12 pages)
30 August 2018Confirmation statement made on 24 August 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 24 August 2017 with no updates (3 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (12 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016Confirmation statement made on 24 August 2016 with updates (5 pages)
19 January 2016Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016 (2 pages)
19 January 2016Appointment of Mrs Delphine Claire Brand as a director on 18 January 2016 (2 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP .1
(3 pages)
18 September 2015Annual return made up to 24 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP .1
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .1
(3 pages)
18 September 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-09-18
  • GBP .1
(3 pages)
1 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
1 October 2013Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP .1
(3 pages)
18 September 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP .1
(3 pages)
14 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
14 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
21 November 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
21 September 2011Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 September 2011 (1 page)
21 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
21 September 2011Registered office address changed from 7Th Floor 22 Billiter Street London EC3M 2RY on 21 September 2011 (1 page)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)