Introduction
Watch Company
E
EPSION CAPITAL LIMITED
EPSION CAPITAL LIMITED is an active company incorporated on 7 March 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EPSION CAPITAL LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
11238881
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 February 2026 (2 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
128 City Road London, EC1V 2NX,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX England
From: 29 April 2024To: 21 November 2025
50 Sloane Avenue London SW3 3DD England
From: 19 September 2023To: 29 April 2024
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 17 July 2023To: 19 September 2023
8-10 Hill Street London W1J 5NG United Kingdom
From: 14 July 2020To: 17 July 2023
C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ England
From: 17 October 2019To: 14 July 2020
C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD England
From: 27 February 2019To: 17 October 2019
Kemp House 160 City Road London EC1V 2NX United Kingdom
From: 7 March 2018To: 27 February 2019
17 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
2
Funding
13
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
GROAK, Martin Hugh Charles
ActiveCity Road, LondonEC1V 2NX
Born December 1950
Director
Appointed 16 Nov 2022
GROAK, Martin Hugh Charles
City Road, LondonEC1V 2NX
Born December 1950
Director
16 Nov 2022
Active
MARANZANA, Luciano
ActiveCity Road, LondonEC1V 2NX
Born July 1962
Director
Appointed 17 Nov 2022
MARANZANA, Luciano
City Road, LondonEC1V 2NX
Born July 1962
Director
17 Nov 2022
Active
BULL, David Richard
ResignedHill Street, LondonW1J 5NG
Born July 1971
Director
Appointed 03 Feb 2022
Resigned 12 Oct 2022
BULL, David Richard
Hill Street, LondonW1J 5NG
Born July 1971
Director
03 Feb 2022
Resigned 12 Oct 2022
Resigned
CARRETTA, Fabio, Mr.
ResignedHill Street, LondonW1J 5NG
Born June 1973
Director
Appointed 22 Nov 2019
Resigned 03 Jun 2021
CARRETTA, Fabio, Mr.
Hill Street, LondonW1J 5NG
Born June 1973
Director
22 Nov 2019
Resigned 03 Jun 2021
Resigned
DAY, Richard Joseph
ResignedHill Street, LondonW1J 5NG
Born March 1960
Director
Appointed 12 May 2022
Resigned 16 Nov 2022
DAY, Richard Joseph
Hill Street, LondonW1J 5NG
Born March 1960
Director
12 May 2022
Resigned 16 Nov 2022
Resigned
GIRARDI, Massimo
ResignedC/O Eight Capital,, LondonSE1 7LY
Born January 1958
Director
Appointed 03 Jun 2021
Resigned 08 Apr 2022
GIRARDI, Massimo
C/O Eight Capital,, LondonSE1 7LY
Born January 1958
Director
03 Jun 2021
Resigned 08 Apr 2022
Resigned
TONTHAT, Richard
ResignedC/O Eight Capital,, LondonSE1 7LY
Born August 1983
Director
Appointed 03 Jun 2021
Resigned 04 Feb 2022
TONTHAT, Richard
C/O Eight Capital,, LondonSE1 7LY
Born August 1983
Director
03 Jun 2021
Resigned 04 Feb 2022
Resigned
TREACY, John
ResignedEldon Street, LondonEC2M 7LD
Born August 1981
Director
Appointed 07 Mar 2018
Resigned 03 Jun 2021
TREACY, John
Eldon Street, LondonEC2M 7LD
Born August 1981
Director
07 Mar 2018
Resigned 03 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
160 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2019
Eight Capital Partners Plc
160 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2019
Active
Mr John Treacy
Ceased15 Eldon Street, LondonEC2M 7LD
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Mar 2018
Ceased 31 Oct 2019
Mr John Treacy
15 Eldon Street, LondonEC2M 7LD
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Mar 2018
Ceased 31 Oct 2019
Ceased
Filing History
62
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 April 2026
Gazette Notice Compulsory
7 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
7 April 2026
No document
6 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 February 2026
21 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025
16 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2022
17 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2021
14 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2020
31 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 October 2019
17 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2019
2 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2019
24 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2019
8 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
27 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2019