ES

EPEP SYNDICATIONS LIMITED

Dissolved

Company number 02302854

London · Incorporated 6 October 1988

15 Canada Square, London, E14 5GL

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MINITIDY LIMITED · 6 October 1988 – 7 March 1989

KINGSWAY TRUSTEE LIMITED · 7 March 1989 – 13 September 1989

ELECTRA KINGSWAY TRUSTEE LIMITED · 13 September 1989 – 23 July 1990

Company overview

EPEP SYNDICATIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 December 2019 having been incorporated on 6 October 1988. It has changed its name 3 times, most recently from ELECTRA KINGSWAY TRUSTEE LIMITED on 13 September 1989. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Electra Private Equity Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MANSON, Gavin Maxwell (appointed 1 June 2017). FROSTROW CAPITAL LLP acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2017, on 31 January 2018. 151 filings are recorded against the company at Companies House, most recently a gazette filing on 3 December 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

FC
FROSTROW CAPITAL LLP
Corporate Secretary
29 June 2017
MG
MANSON, Gavin Maxwell
Director
1 June 2017
GA
GRIMDITCH, Andrew Richard
Director · Resigned
2 March 2018
BE
BRAMSON, Edward John Michael
Director · Resigned
1 June 2017
DD
DOYLE, Declan
Director · Resigned
31 March 2014
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
BK
BOOTH, Kalvin Bret
Director · Resigned
4 August 1996
KJ
KNOTT, Julian David
Director · Resigned
4 August 1996
DP
DYKE, Philip John
Director · Resigned
4 August 1996
OS
OZIN, Stephen Daryl
Director · Resigned
4 August 1996
VA
VINTON, Alfred Merton
Director · Resigned
1 May 1995
LR
LEWIS, Robert John
Director · Resigned
10 June 1992
BJ
BROWN, James Richard
Director · Resigned
—
MR
MORRIS, Robert Glyn
Director · Resigned
—
TA
TAYLOR-CLAGUE, Albert Clive
Director · Resigned
—
SM
STODDART, Michael Craig
Director · Resigned
—
OD
OSBOURNE, David Francis
Director · Resigned
—
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—

Persons with significant control

PS
Electra Private Equity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 December 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 September 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 September 2018 View
Resolution
Resolution
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2014 View
Appoint Person Director Company With Name Date
Officers
12 May 2014 View
Termination Director Company With Name Termination Date
Officers
28 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2012 View
Termination Director Company With Name Termination Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Annual Return
10 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2009 View
Resolution
Resolution
13 October 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Annual Return
12 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
28 July 2005 View
Legacy
Address
25 June 2005 View
Accounts With Accounts Type Full
Accounts
4 April 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
30 January 2004 View
Auditors Resignation Company
Auditors
27 March 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Annual Return
31 January 2003 View
Legacy
Officers
28 March 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Annual Return
9 February 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
15 December 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
28 January 2000 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Full
Accounts
22 January 1999 View
Legacy
Officers
21 December 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
20 January 1998 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Resolution
Resolution
25 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
12 September 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
21 February 1997 View
Legacy
Officers
16 January 1997 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
8 September 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Officers
5 March 1996 View
Legacy
Annual Return
5 March 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 March 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
31 January 1993 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Accounts With Accounts Type Full
Accounts
2 August 1991 View
Legacy
Annual Return
2 April 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Accounts
22 January 1991 View
Memorandum Articles
Incorporation
10 December 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
21 August 1990 View
Legacy
Officers
20 August 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Resolution
Resolution
23 July 1990 View
Memorandum Articles
Incorporation
23 July 1990 View
Resolution
Resolution
23 July 1990 View
Legacy
Capital
23 July 1990 View
Legacy
Capital
23 July 1990 View
Resolution
Resolution
23 July 1990 View
Certificate Change Of Name Company
Change Of Name
20 July 1990 View
Legacy
Annual Return
24 April 1990 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Resolution
Resolution
23 May 1989 View
Legacy
Accounts
5 April 1989 View
Resolution
Resolution
30 March 1989 View
Legacy
Address
29 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Address
9 March 1989 View
Certificate Change Of Name Company
Change Of Name
8 March 1989 View
Incorporation Company
Incorporation
6 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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