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EP GLOBAL HOLDINGS AND TREASURY (UK) LTD (12143012)

EP GLOBAL HOLDINGS AND TREASURY (UK) LTD (12143012) is an active UK company. incorporated on 7 August 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. EP GLOBAL HOLDINGS AND TREASURY (UK) LTD has been registered for 6 years. Current directors include CICCONE, Sophia Louise, PARASKEVAIDES, Costas.

Company Number
12143012
Status
active
Type
ltd
Incorporated
7 August 2019
Age
6 years
Address
St Georges House, 6th Floor, London, W1S 1HS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CICCONE, Sophia Louise, PARASKEVAIDES, Costas
SIC Codes
64209

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Introduction
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EP GLOBAL HOLDINGS AND TREASURY (UK) LTD

EP GLOBAL HOLDINGS AND TREASURY (UK) LTD is an active company incorporated on 7 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EP GLOBAL HOLDINGS AND TREASURY (UK) LTD was registered 6 years ago.(SIC: 64209)

Status

active

Active since 6 years ago

Company No

12143012

LTD Company

Age

6 Years

Incorporated 7 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 23 December 2025 (4 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

St Georges House, 6th Floor 15 Hanover Square London, W1S 1HS,

Timeline

7 key events • 2019 - 2021

Funding Officers Ownership
Company Founded
Aug 19
Director Left
Jan 21
Owner Exit
Jan 21
Director Joined
Jan 21
Owner Exit
Aug 21
Director Joined
Nov 21
Director Left
Nov 21
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

FIDUCI-CORP (UK) SERVICES LIMITED

Active
Porter Street, LondonW1U 6AJ
Corporate secretary
Appointed 07 Aug 2019

CICCONE, Sophia Louise

Active
15 Hanover Square, LondonW1S 1HS
Born March 1991
Director
Appointed 03 Nov 2021

PARASKEVAIDES, Costas

Active
15 Hanover Square, LondonW1S 1HS
Born September 1954
Director
Appointed 12 Nov 2020

PARASKEVAIDES, Efthyvoulos

Resigned
15 Hanover Square, LondonW1S 1HS
Born June 1960
Director
Appointed 07 Aug 2019
Resigned 12 Nov 2020

PRIORE, Angelo

Resigned
15 Hanover Square, LondonW1S 1HS
Born September 1978
Director
Appointed 07 Aug 2019
Resigned 03 Nov 2021

Persons with significant control

3

1 Active
2 Ceased

Mr Efthyvoulos Paraskevaides

Ceased
15 Hanover Square, LondonW1S 1HS
Born June 1960

Nature of Control

Significant influence or control as trust
Notified 07 Aug 2019
Ceased 17 Nov 2020

Ms Theodora Paraskevaides

Ceased
15 Hanover Square, LondonW1S 1HS
Born June 1961

Nature of Control

Significant influence or control as trust
Notified 07 Aug 2019
Ceased 10 Jun 2020

Ms Maria Paraskevaidou

Active
15 Hanover Square, LondonW1S 1HS
Born April 1999

Nature of Control

Significant influence or control as trust
Notified 07 Aug 2019
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
20 March 2026
AAAnnual Accounts
Change To A Person With Significant Control
24 December 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
23 December 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
23 December 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Full
7 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Change To A Person With Significant Control
26 August 2022
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
24 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
27 August 2021
CS01Confirmation Statement
Change To A Person With Significant Control
27 August 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
27 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
26 February 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
7 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
7 August 2019
NEWINCIncorporation