EPIC INVESTMENTS LLP
Company is dissolved
General Information
NAME
EPIC INVESTMENTS LLP
COMPANY NUMBER
OC319060
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/04/2006
(18 years and 8 months old)
WEBSITE
http://www.epicprivateequity.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02072698860
TPS: No
22 Billiter Street
London
EC3M 2RY
Telephone: 2220859
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| EPE SPECIAL OPPORTUNITIES PLC | N/A | N/A |
| EPIC INVESTMENTS LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIC INVESTMENTS LLP?
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 EPIC INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC INVESTMENTS LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
|
12/04/2006 - 31/08/2010 (4 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
THE EQUITY PARTNERSHIP INVESTMENT COMPANY PLC Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPE SPECIAL OPPORTUNITIES PLC | N/A | N/A |
| EPIC INVESTMENTS LLP | Company is dissolved | View Report |
| EPIC RECONSTRUCTION PROPERTY CO (IOM) LT | N/A | N/A |
| EPIC STRUCTURED FINANCE LTD | N/A | N/A |
| ESO INVESTMENTS 1 LP | Active - Newly Incorporated | View Report |
| ESO INVESTMENTS 1 LP | Active - Newly Incorporated | View Report |
| ESO INVESTMENTS LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 15/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 17/06/2019 | ESO INVESTMENTS 1 LP (915393675) has left the board |
| 17/06/2019 | New Board Member ESO INVESTMENTS 2 LIMITED (925947423) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 06/11/2012 | New Accounts filed |
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