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- CIEP EPOCH HOLDCO 2 LIMITED
CIEP EPOCH HOLDCO 2 LIMITED
Non-Trading
General Information
NAME
CIEP EPOCH HOLDCO 2 LIMITED
COMPANY NUMBER
11563484
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
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
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 HOLDCO 1 LIMITED | Non-Trading | View Report |
CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
CIEP EPOCH MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CIEP EPOCH HOLDCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2020 - Present (4 years and 4 months) Born in Oct 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
10/03/2023 - Present (1 years and 8 months) Born in Nov 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
10/03/2023 - Present (1 years and 8 months) Born in Jan 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
11/09/2018 - 18/12/2018 (3 months) Born in Nov 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
11/09/2018 - 18/12/2018 (3 months) Born in Jul 1988 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 23/08/2024 | Event: New Accounts filed |
Date: 06/08/2024 | Event: New Confirmation Statement filed |
Date: 19/05/2024 | Event: New Accounts filed |
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2023 | Event: Kevin Gasque (927484793) has left the board |
Date: 01/05/2023 | Event: New Board Member Sanket Patel (930842236) Appointed |
Date: 01/05/2023 | Event: New Board Member Elizabeth Muscarella (930842252) Appointed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: Christian Ian Brown (922886374) has left the board |
Date: 05/10/2020 | Event: New Board Member Kevin Gasque (927484793) Appointed |
Date: 05/10/2020 | Event: New Board Member Anat Holtzman (927484798) Appointed |
Date: 05/10/2020 | Event: Sandeep Sharma (926620450) has left the board |
Date: 22/01/2020 | Event: Michael Andrew Buchan (909267946) has left the board |
Date: 22/01/2020 | Event: Douglas Hunter Duguid (908023678) has left the board |
Date: 22/01/2020 | Event: New Board Member Christian Ian Brown (922886374) Appointed |
Date: 22/01/2020 | Event: New Board Member Sandeep Sharma (926620450) Appointed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 11/02/2019 | Event: New Board Member Michael Andrew Buchan (909267946) Appointed |
Date: 06/02/2019 | Event: Change in Reg. Office |
Date: 04/02/2019 | Event: Douglas Duguid (925459914) has left the board |
Date: 04/02/2019 | Event: New Board Member Douglas Hunter Duguid (908023678) Appointed |
Date: 28/01/2019 | Event: New Board Member Douglas Duguid (925459914) Appointed |
Date: 25/01/2019 | Event: Andreas Holm Theilgaard (925027918) has left the board |
Date: 25/01/2019 | Event: Giacomo Maria Giorgio Rossi (925027917) has left the board |
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