Introduction
Watch Company
E
EPW INVESTMENTS LIMITED
EPW INVESTMENTS LIMITED is an active company incorporated on 29 April 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EPW INVESTMENTS LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15691104
LTD Company
Age
1 Years
Incorporated 29 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 18 January 2026 (3 months ago)
Period: 29 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 5 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
10 Rathbone Place 2nd Floor London, W1T 1HP,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDWARDS, Thomas Adam
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Director
Appointed 29 Apr 2024
EDWARDS, Thomas Adam
Rathbone Place, LondonW1T 1HP
Born July 1969
Director
29 Apr 2024
Active
PATRICKSON, Rebecca Louise
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Director
Appointed 29 Apr 2024
PATRICKSON, Rebecca Louise
Rathbone Place, LondonW1T 1HP
Born October 1979
Director
29 Apr 2024
Active
WOOD, Jessica Anna
ActiveRathbone Place, LondonW1T 1HP
Born May 1973
Director
Appointed 29 Apr 2024
WOOD, Jessica Anna
Rathbone Place, LondonW1T 1HP
Born May 1973
Director
29 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rebecca Louise Patrickson
ActiveRathbone Place, LondonW1T 1HP
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2024
Ms Rebecca Louise Patrickson
Rathbone Place, LondonW1T 1HP
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2024
Active
Mr Thomas Adam Edwards
ActiveRathbone Place, LondonW1T 1HP
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2024
Mr Thomas Adam Edwards
Rathbone Place, LondonW1T 1HP
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2024
Active
Filing History
3
Description
Type
Date Filed
Document