| Company Name | Epic Im Llp |
|---|---|
| Company Status | Active |
| Company Number | OC437064 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 April 2021(3 years ago) |
Directors
| LLP Member Name | Mr Simon Andrew Shaw |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2021(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Frederick William Coldham |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Darran David Goodwin |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Timothy Julian Dalton Hall |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Joseph Hurley |
|---|---|
| Date of Birth | March 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Andrew John Seaman |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Designated Member Name | Epic Markets Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 April 2021(same day as company formation) |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Designated Member Name | Melquart Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 200 Aldersgate Street Barbican London EC1A 4HD |
| LLP Designated Member Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Yannis Katsis |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Joshua Palmer |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Status | Resigned |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| LLP Member Name | Mr Mark Andrew Harris |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2021(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 25 April 2024 (overdue) |
Filing History
| 20 January 2024 | Group of companies' accounts made up to 31 March 2023 (27 pages) |
|---|---|
| 12 December 2023 | Termination of appointment of Mark Andrew Harris as a member on 18 November 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
| 11 April 2023 | Termination of appointment of Joshua Palmer as a member on 31 December 2022 (1 page) |
| 11 April 2023 | Termination of appointment of Yannis Katsis as a member on 16 March 2023 (1 page) |
| 8 January 2023 | Amended group of companies' accounts made up to 31 March 2022 (31 pages) |
| 20 October 2022 | Group of companies' accounts made up to 31 March 2022 (31 pages) |
| 6 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 19 October 2021 | Appointment of Mr Joseph Hurley as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Melquart Limited as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Termination of appointment of Hiren Patel as a member on 14 October 2021 (1 page) |
| 19 October 2021 | Appointment of Mr Frederick William Coldham as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Mark Andrew Harris as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Member's details changed for Mr Simon Andrew Shaw on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Darran David Goodwin as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Andrew John Seaman as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Joshua Palmer as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Timothy Julian Dalton Hall as a member on 14 October 2021 (2 pages) |
| 19 October 2021 | Appointment of Mr Yannis Katsis as a member on 14 October 2021 (2 pages) |
| 21 May 2021 | Appointment of Mr Simon Andrew Shaw as a member on 21 May 2021 (2 pages) |
| 12 May 2021 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 26 April 2021 | Incorporation of a limited liability partnership (9 pages) |