Introduction
Watch Company
E
EPE NOMINEE LIMITED
EPE NOMINEE LIMITED is an active company incorporated on 27 November 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EPE NOMINEE LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11699865
LTD Company
Age
7 Years
Incorporated 27 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Epic Investment Partners Llp, Audrey House, 16-20 Ely Place London, EC1N 6SN,
Previous Addresses
Epic Private Equity Llp Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom
From: 27 November 2018To: 1 December 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRAND, Giles Robert
ActiveEly Place, LondonEC1N 6SN
Born June 1974
Director
Appointed 27 Nov 2018
BRAND, Giles Robert
Ely Place, LondonEC1N 6SN
Born June 1974
Director
27 Nov 2018
Active
PATEL, Hiren, Mr.
ActiveEly Place, LondonEC1N 6SN
Born August 1978
Director
Appointed 27 Nov 2018
PATEL, Hiren, Mr.
Ely Place, LondonEC1N 6SN
Born August 1978
Director
27 Nov 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Audrey House, LondonEC1N 6SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2018
Epic Investment Partners Llp
Audrey House, LondonEC1N 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2018
Active
Filing History
18
Description
Type
Date Filed
Document
1 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2023
1 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2023
28 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 November 2018