Menna Overview
Here’s a quick overview of EPOCH CAPITAL LIMITED 👀 — a London based business that started in 2014.
EPOCH CAPITAL LIMITED
- Company statusactive
- Company No09184730
- Age11 years 11 months Incorporated 21 August 2014
- Officers3
Address
44 Whitfield Street Fitzrovia, London, W1T 2RH, United Kingdom
EPOCH CAPITAL LIMITED is an active company incorporated on 21 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Accounts With Accounts Type Small
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Dec 2021
Legacy
5 Years Ago on 27 May 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 May 2021
Legacy
5 Years Ago on 27 May 2021
Resolution
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Accounts With Accounts Type Small
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Small
6 Years Ago on 04 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 14 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 05 Apr 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 05 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Feb 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 02 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Tom | director | Mar 1976 | 23 May 2025 |
| HUMPHREYS, Michael | director | Jan 1976 | 21 Aug 2014 |
| SHANNON, Lee Gerrard | director | Sep 1969 | 10 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epoch Trading Group Pty Ltd | 01 Oct 2016 | |
| Mr Michael John Humphreys | Jan 1976 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAVIES, Tom, SHANNON, Lee Gerrard are mutual persons.
DAVIES, Tom are mutual persons.
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Here’s a quick overview of EPOCH CAPITAL LIMITED 👀 — a London based business that started in 2014.