Introduction
Watch Company
E
EPIC MARKETS IM LTD
EPIC MARKETS IM LTD is an active company incorporated on 28 April 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EPIC MARKETS IM LTD was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13362691
LTD Company
Age
4 Years
Incorporated 28 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 9 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Address
Audrey House 16-20 Ely Place London, EC1N 6SN,
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Hiren, Mr.
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1978
Director
Appointed 28 Apr 2021
PATEL, Hiren, Mr.
16-20 Ely Place, LondonEC1N 6SN
Born August 1978
Director
28 Apr 2021
Active
EPIC IM LLP
Active16-20 Ely Place, LondonEC1N 6SN
Corporate director
Appointed 28 Apr 2021
EPIC IM LLP
16-20 Ely Place, LondonEC1N 6SN
Corporate director
28 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Epic Im Llp
Active16-20 Ely Place, 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 28 Apr 2021
Epic Im Llp
16-20 Ely Place, LondonEC1N 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2021
Active
Filing History
30
Description
Type
Date Filed
Document
19 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2021
15 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 October 2021
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 May 2021