Menna Overview
Here’s a quick overview of EPE NOMINEE LIMITED 👀 — a London based business that started in 2018.
EPE NOMINEE LIMITED
- Company statusactive
- Company No11699865
- Age7 years 8 months Incorporated 27 November 2018
- Officers2
Address
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, EC1N 6SN, England
EPE NOMINEE LIMITED is an active company incorporated on 27 November 2018 and based in London, England. The company was registered 8 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)
74990 Non-trading company
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
8 Months Ago on 26 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 12 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 04 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Dec 2019
Change Account Reference Date Company Current Shortened
7 Years Ago on 28 Nov 2018
Incorporation Company
7 Years Ago on 27 Nov 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAND, Giles Robert | director | Jun 1974 | 27 Nov 2018 |
| PATEL, Hiren, Mr. | director | Aug 1978 | 27 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Epic Investment Partners Llp | 27 Nov 2018 |
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BRAND, Giles Robert, PATEL, Hiren, Mr. are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert, PATEL, Hiren, Mr. are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
BRAND, Giles Robert are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
PATEL, Hiren, Mr. are mutual persons.
EPE CARRY GP LIMITED
BRAND, Giles Robert are mutual persons.
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BRAND, Giles Robert are mutual persons.
EPIC INVESTMENT PARTNERS LLP
BRAND, Giles Robert are mutual persons.
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BRAND, Giles Robert are mutual persons.
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BRAND, Giles Robert are mutual persons.
EPIC MARKETS (UK) LLP
PATEL, Hiren, Mr. are mutual persons.
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PATEL, Hiren, Mr. are mutual persons.
EPIC MARKETS IM LTD
PATEL, Hiren, Mr. are mutual persons.
EPIC MARKETS LTD
PATEL, Hiren, Mr. are mutual persons.
EPIC IM LLP
PATEL, Hiren, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of EPE NOMINEE LIMITED 👀 — a London based business that started in 2018.