CIEP EPOCH HOLDCO 1 LIMITED
Non-Trading
General Information
NAME
CIEP EPOCH HOLDCO 1 LIMITED
COMPANY NUMBER
11563093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HY
140 Aldersgate Street
LONDON
EC1A 4HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH SARL | N/A | N/A |
| CIEP EPOCH HOLDCO 1 LIMITED | Non-Trading | View Report |
| CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIEP EPOCH HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIEP EPOCH HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 4 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/09/2018 - 18/12/2018 (3 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/09/2018 - 18/12/2018 (3 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH SARL | N/A | N/A |
| CIEP EPOCH HOLDCO 1 LIMITED | Non-Trading | View Report |
| CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
| CIEP EPOCH MIDCO LIMITED | Non-Trading | View Report |
| CIEP EPOCH BIDCO LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENERMECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERMECH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CIEP EPOCH NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Kevin Gasque (927484793) has left the board |
| 01/05/2023 | New Board Member Sanket Patel (930842236) Appointed |
| 01/05/2023 | New Board Member Elizabeth Muscarella (930842252) Appointed |
| 14/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | John William Kennedy (926084668) has left the board |
| 05/10/2020 | New Board Member Kevin Gasque (927484793) Appointed |
| 05/10/2020 | New Board Member Anat Holtzman (927484798) Appointed |
| 05/10/2020 | James Robert Maguire (903126100) has left the board |
| 05/10/2020 | Philippe Boisseau (925472809) has left the board |
| 05/10/2020 | Joost Droge (925537736) has left the board |
| 05/10/2020 | Christian Ian Brown (922886374) has left the board |
| 25/02/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 10/02/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 05/08/2019 | John Kennedy (925511003) has left the board |
| 05/08/2019 | New Board Member John William Kennedy (926084668) Appointed |
| 19/02/2019 | New Board Member Joost Droge (925537736) Appointed |
| 18/02/2019 | New Board Member Douglas Hunter Duguid (908023678) Appointed |
| 18/02/2019 | James Robert Maguire (925511037) has left the board |
| 18/02/2019 | Douglas Duguid (925510987) has left the board |
| 18/02/2019 | New Board Member James Robert Maguire (903126100) Appointed |
| 11/02/2019 | New Board Member James Robert Maguire (925511037) Appointed |
| 11/02/2019 | New Board Member John Kennedy (925511003) Appointed |
| 11/02/2019 | New Board Member Douglas Duguid (925510987) Appointed |
| 08/02/2019 | Change in Reg. Office |
| 30/01/2019 | New Board Member Philippe Boisseau (925472809) Appointed |
| 30/01/2019 | Giacomo Maria Giorgio Rossi (925027917) has left the board |
| 30/01/2019 | Andreas Holm Theilgaard (925027918) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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