Menna Overview

Here’s a quick overview of EP GLOBAL HOLDINGS AND TREASURY (UK) LTD 👀 — a London based business that started in 2019.

EP GLOBAL HOLDINGS AND TREASURY (UK) LTD

  • Company statusactive
  • Company No12143012
  • Age6 years 11 months Incorporated 7 August 2019
  • Officers3

Address

St Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, United Kingdom

EP GLOBAL HOLDINGS AND TREASURY (UK) LTD is an active company incorporated on 7 August 2019 and based in London, United Kingdom. The company was registered 7 years ago.


  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

4 Months Ago on 20 Mar 2026

event
Change To A Person With Significant Control

7 Months Ago on 24 Dec 2025

event
Confirmation Statement With No Updates

7 Months Ago on 23 Dec 2025

face
Change Corporate Secretary Company With Change Date

7 Months Ago on 23 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 07 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 23 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 09 Aug 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 22 Aug 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 26 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 26 Aug 2022

event
Change To A Person With Significant Control

3 Years Ago on 26 Aug 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 24 Nov 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 24 Nov 2021

event
Confirmation Statement With No Updates

4 Years Ago on 27 Aug 2021

event
Change To A Person With Significant Control

4 Years Ago on 27 Aug 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 27 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Feb 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 07 Jan 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 07 Jan 2021

face
Termination Director Company With Name Termination Date

5 Years Ago on 05 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 21 Aug 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 14 Apr 2020

enterprise
Incorporation Company

6 Years Ago on 07 Aug 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FIDUCI-CORP (UK) SERVICES LIMITEDcorporate secretary 07 Aug 2019
CICCONE, Sophia Louisedirector Mar 199103 Nov 2021
PARASKEVAIDES, Costasdirector Sep 195412 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Efthyvoulos Paraskevaides Jun 196007 Aug 2019
Ms Theodora Paraskevaides Jun 196107 Aug 2019
Ms Maria Paraskevaidou Apr 199907 Aug 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.