Introduction
Watch Company
E
EPSILON UK INVESTMENTS LTD
EPSILON UK INVESTMENTS LTD is an active company incorporated on 25 August 2021 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.. EPSILON UK INVESTMENTS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13585538
LTD Company
Age
4 Years
Incorporated 25 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
BRE UK COSEC 14 LTD
From: 25 August 2021To: 25 September 2024
Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London, SW1E 5LB,
Previous Addresses
12 st. James's Square London SW1Y 4LB England
From: 25 August 2021To: 24 October 2023
15 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Active110 Cannon Street, LondonEC4N 6EU
Corporate secretary
Appointed 31 May 2024
MOURANT GOVERNANCE SERVICES (UK) LIMITED
110 Cannon Street, LondonEC4N 6EU
Corporate secretary
31 May 2024
Active
DIBBLE, James Douglas Somerset
Active13th Floor, Nova South, LondonSW1E 5LB
Born November 1987
Director
Appointed 23 Jan 2026
DIBBLE, James Douglas Somerset
13th Floor, Nova South, LondonSW1E 5LB
Born November 1987
Director
23 Jan 2026
Active
GORLEKU, David Ofotsu
Active13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
Appointed 23 Jan 2026
GORLEKU, David Ofotsu
13th Floor, Nova South, LondonSW1E 5LB
Born January 1990
Director
23 Jan 2026
Active
PALOWSKI, Dominik
Active13th Floor, Nova South, LondonSW1E 5LB
Born April 1983
Director
Appointed 23 Jan 2026
PALOWSKI, Dominik
13th Floor, Nova South, LondonSW1E 5LB
Born April 1983
Director
23 Jan 2026
Active
UNDERWOOD, Steven Bradley
Active32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
Appointed 01 Jan 2025
UNDERWOOD, Steven Bradley
32 London Bridge Street, LondonSE1 9SG
Born September 1986
Director
01 Jan 2025
Active
CABALLERO MARTINEZ, Jose Gabriel
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
Appointed 24 Mar 2022
Resigned 01 Jul 2025
CABALLERO MARTINEZ, Jose Gabriel
13th Floor, Nova South, LondonSW1E 5LB
Born June 1981
Director
24 Mar 2022
Resigned 01 Jul 2025
Resigned
KANAKIS, Rebecca Louise
ResignedBerkeley Square, LondonW1J 5AL
Born February 1980
Director
Appointed 01 Jul 2025
Resigned 23 Jan 2026
KANAKIS, Rebecca Louise
Berkeley Square, LondonW1J 5AL
Born February 1980
Director
01 Jul 2025
Resigned 23 Jan 2026
Resigned
LAMBKIN, Jennifer Elizabeth
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born October 1987
Director
Appointed 31 May 2024
Resigned 01 Jan 2025
LAMBKIN, Jennifer Elizabeth
13th Floor, Nova South, LondonSW1E 5LB
Born October 1987
Director
31 May 2024
Resigned 01 Jan 2025
Resigned
SCOTT, Duncan Alan
Resigned13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
Appointed 24 Mar 2022
Resigned 31 May 2024
SCOTT, Duncan Alan
13th Floor, Nova South, LondonSW1E 5LB
Born August 1992
Director
24 Mar 2022
Resigned 31 May 2024
Resigned
TAYLOR, Rebecca Louise
ResignedSt. James's Square, LondonSW1Y 4LB
Born September 1986
Director
Appointed 25 Aug 2021
Resigned 25 Mar 2022
TAYLOR, Rebecca Louise
St. James's Square, LondonSW1Y 4LB
Born September 1986
Director
25 Aug 2021
Resigned 25 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
110 Cannon Street, LondonEC4N 6EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jan 2026
Breds V Non-Us Investments Gbp Ltd
110 Cannon Street, LondonEC4N 6EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jan 2026
Active
Mr Stephen Allen Schwarzman
Ceased13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2021
Ceased 23 Jan 2026
Mr Stephen Allen Schwarzman
13th Floor, Nova South, LondonSW1E 5LB
Born February 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2021
Ceased 23 Jan 2026
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 January 2026
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
17 December 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 December 2024
25 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2024
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
7 June 2024
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023
23 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2022