Menna Overview
Here’s a quick overview of EPSILON UK INVESTMENTS LTD 👀 — a London based business that started in 2021.
EPSILON UK INVESTMENTS LTD
- Company statusactive
- Company No13585538
- Age4 years 11 months Incorporated 25 August 2021
- Officers3
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
EPSILON UK INVESTMENTS LTD is an active company incorporated on 25 August 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 16 Dec 2021
Incorporation Company
4 Years Ago on 25 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 31 May 2024 | |
| KANAKIS, Rebecca Louise | director | Feb 1980 | 01 Jul 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 25 Aug 2021 |
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Sign UpMenna Overview
Here’s a quick overview of EPSILON UK INVESTMENTS LTD 👀 — a London based business that started in 2021.