EPSILON NOMINEES LIMITED
Non-Trading
General Information
NAME
EPSILON NOMINEES LIMITED
COMPANY NUMBER
09995550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
09/02/2016
(8 years and 10 months old)
WEBSITE
epsilonpartners.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 4TJ
2nd Floor, Heathmans House
19 Heathmans Road
London
SW6 4TJ
SW6 4TJ
642a Kings Road
London
SW6 2DU
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 |
|---|---|---|
| EPSILON PARTNERS LLP | Active - Accounts Filed | View Report |
| EPSILON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPSILON NOMINEES 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 EPSILON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON NOMINEES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2016 - Present (8 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 8 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPSILON PARTNERS LLP | Active - Accounts Filed | View Report |
| EPSILON NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/01/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 24/02/2017 | New Annual Return filed |
| 28/04/2016 | Angus Donald Chilvers (920497788) has left the board |
| 28/04/2016 | New Board Member Angus Donald Chilvers (910654410) Appointed |
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