Introduction
Watch Company
E
EPIPHRON CAPITAL (UK) LIMITED
EPIPHRON CAPITAL (UK) LIMITED is an active company incorporated on 8 September 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EPIPHRON CAPITAL (UK) LIMITED was registered 9 years ago.(SIC: 66300)
Status
active
Active since 9 years ago
Company No
10366895
LTD Company
Age
9 Years
Incorporated 8 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
OLIVETURN LIMITED
From: 8 September 2016To: 7 September 2017
Address
C/O Kroll Advisory Ltd The Shard, Level 14, 32 London Bridge Street, London, SE1 9SG,
Previous Addresses
The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG United Kingdom
From: 26 September 2022To: 31 October 2022
Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom
From: 5 September 2017To: 26 September 2022
Ground Floor One George Yard London EC3V 9DF United Kingdom
From: 7 March 2017To: 5 September 2017
41 Chalton Street London NW1 1JD United Kingdom
From: 8 September 2016To: 7 March 2017
8 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Jul 17
Termination Director Company With Name T...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
New Owner
Oct 17
Notification Of A Person With Significan...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FERDINAND, Timothy Mark Fletcher, Lord
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1965
Director
Appointed 23 Jun 2017
FERDINAND, Timothy Mark Fletcher, Lord
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1965
Director
23 Jun 2017
Active
BOND, Lyn
ResignedLevel 14, The Shard, LondonSE1 9SG
Born February 1961
Director
Appointed 22 Jun 2017
Resigned 23 Jun 2017
BOND, Lyn
Level 14, The Shard, LondonSE1 9SG
Born February 1961
Director
22 Jun 2017
Resigned 23 Jun 2017
Resigned
DAVIS, Andrew Simon
ResignedChalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 08 Sept 2016
Resigned 22 Jun 2017
DAVIS, Andrew Simon
Chalton Street, LondonNW1 1JD
Born July 1963
Director
08 Sept 2016
Resigned 22 Jun 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Baron Timothy Ferdinand
ActiveThe Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2017
Baron Timothy Ferdinand
The Shard, Level 14, 32 London Bridge Street,, LondonSE1 9SG
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2017
Active
Sdg Registrars Limited
CeasedOne George Yard, LondonEC3V 9DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2016
Ceased 23 Jun 2017
Sdg Registrars Limited
One George Yard, LondonEC3V 9DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2016
Ceased 23 Jun 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
12 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2017
5 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2017
24 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 July 2017
7 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2017