EP

EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED

Active

Company number 05044468

London, United Kingdom · Incorporated 16 February 2004

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EPIC GENERAL PARTNER LIMITED · 16 February 2004 – 29 March 2004

Company overview

EPIC (GENERAL PARTNER RUSSELL SQUARE) LIMITED is a private limited company registered in England and Wales since its incorporation on 16 February 2004 and remains active on the register. It changed its name from EPIC GENERAL PARTNER LIMITED on 16 February 2004. Its registered office is at 1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Michael Isaac Martin Elghanayan is a person with significant control who holds 25-50% of the shares and voting rights. It is controlled by Public Institute For Social Security (Pifss), which holds 25-50% of the shares and voting rights. The sole director is ELGHANAYAN, Michael Isaac Martin (appointed 16 February 2004). MOONSHINE, Annabelle Karen serves as company secretary (appointed 8 March 2010). Six former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 21 April 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 16 February 2026. The next is due by 2 March 2027. Companies House holds 85 filings for this company, most recently an accounts filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
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

MA
MOONSHINE, Annabelle Karen
Secretary
8 March 2010
EM
ELGHANAYAN, Michael Isaac Martin
Director
16 February 2004
AA
ALTHUNAYAN, Ahmad Hamad Abdulrahman
Director · Resigned
11 May 2021
AS
ALDERBAS, Sulaiman Abdulaziz
Director · Resigned
3 July 2019
AM
AL-QASSAR, Mohammed
Director · Resigned
30 March 2004
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
16 February 2004
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
16 February 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
16 February 2004

Persons with significant control

PS
Public Institute For Social Security (Pifss)
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Michael Isaac Martin Elghanayan
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
21 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 March 2026 View
Accounts With Accounts Type Dormant
Accounts
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Change Person Director Company With Change Date
Officers
27 November 2024 View
Accounts With Accounts Type Dormant
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Dormant
Accounts
1 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Dormant
Accounts
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Accounts With Accounts Type Dormant
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Accounts With Accounts Type Dormant
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2017 View
Accounts With Accounts Type Dormant
Accounts
25 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Change Person Director Company With Change Date
Officers
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Change Person Secretary Company With Change Date
Officers
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
20 April 2011 View
Legacy
Mortgage
19 April 2011 View
Legacy
Mortgage
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2010 View
Termination Secretary Company With Name
Officers
12 March 2010 View
Appoint Person Secretary Company With Name
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Accounts With Accounts Type Dormant
Accounts
24 September 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
17 October 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 September 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
31 October 2006 View
Legacy
Annual Return
24 February 2006 View
Accounts With Accounts Type Dormant
Accounts
31 October 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Address
16 March 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Accounts
2 December 2004 View
Legacy
Mortgage
10 June 2004 View
Legacy
Mortgage
16 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Officers
15 April 2004 View
Certificate Change Of Name Company
Change Of Name
29 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Address
5 March 2004 View
Incorporation Company
Incorporation
16 February 2004 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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