Company NameEppione Private Clients Limited
Company StatusActive
Company Number12226398
CategoryPrivate Limited Company
Incorporation Date25 September 2019(4 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr David Kindlon
Date of BirthAugust 1980 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleInsurance Broker
Country of ResidenceIreland
Correspondence Address29 Throgmorton Street
Warnford Court
London
EC2N 2AT
Director NameMr Dermot John O'Connor
Date of BirthMarch 1961 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address29 Throgmorton Street
Warnford Court
London
EC2N 2AT
Director NameMr Neil Fallon
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(same day as company formation)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address29 Throgmorton Street
Warnford Court
London
EC2N 2AT
Secretary NameMr David Kindlon
StatusCurrent
Appointed20 September 2021(1 year, 12 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence Address110 Longboat Quay South
Hanover Quay
Dublin 2
Ireland
Secretary NameMcClure Corporate Services Limited (Corporation)
StatusResigned
Appointed25 September 2019(same day as company formation)
Correspondence Address28 Lower Leeson Street
Dublin 2
Ireland

Location

Registered Address29 Throgmorton Street
Warnford Court
London
EC2N 2AT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2023 (6 months, 4 weeks ago)
Next Return Due8 October 2024 (5 months, 3 weeks from now)

Filing History

4 November 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
28 April 2020Notification of Dermot O'connor as a person with significant control on 25 September 2019 (2 pages)
25 September 2019Incorporation
Statement of capital on 2019-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)