Introduction
Watch Company
E
EPIC INVESTMENT PARTNERS LLP
EPIC INVESTMENT PARTNERS LLP is an active company incorporated on 6 April 2006 with the registered office located in London. EPIC INVESTMENT PARTNERS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC318938
LLP Company
Age
19 Years
Incorporated 6 April 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
EPIC PRIVATE EQUITY LLP
From: 6 April 2006To: 9 July 2021
Address
Audrey House 16-20 Ely Place London, EC1N 6SN,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Apr 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
BRAND, Giles Robert
ActiveEly Place, LondonEC1N 6SN
Born June 1974
Llp designated member
Appointed 06 Apr 2006
BRAND, Giles Robert
Ely Place, LondonEC1N 6SN
Born June 1974
Llp designated member
06 Apr 2006
Active
PATEL, Hiren
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1978
Llp designated member
Appointed 14 Jan 2010
PATEL, Hiren
16-20 Ely Place, LondonEC1N 6SN
Born August 1978
Llp designated member
14 Jan 2010
Active
EPE FINANCE LIMITED
Active16-20 Ely Place, LondonEC1N 6SN
Corporate llp designated member
Appointed 04 Aug 2010
EPE FINANCE LIMITED
16-20 Ely Place, LondonEC1N 6SN
Corporate llp designated member
04 Aug 2010
Active
BODA, Asif Mohamed, Mr.
Active44 Thurleigh Road, London, LondonSW12 8UD
Born February 1975
Llp member
Appointed 18 Nov 2024
BODA, Asif Mohamed, Mr.
44 Thurleigh Road, London, LondonSW12 8UD
Born February 1975
Llp member
18 Nov 2024
Active
BRAND, Delphine Claire
Active16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Llp member
Appointed 18 Jan 2016
BRAND, Delphine Claire
16-20 Ely Place, LondonEC1N 6SN
Born August 1973
Llp member
18 Jan 2016
Active
MURRAY, Daniel, Mr.
Active16-20 Ely Place, LondonEC1N 6SN
Born November 1991
Llp member
Appointed 01 Sept 2024
MURRAY, Daniel, Mr.
16-20 Ely Place, LondonEC1N 6SN
Born November 1991
Llp member
01 Sept 2024
Active
WILLIAMS, Ian Charles
Active16-20 Ely Place, LondonEC1N 6SN
Born February 1974
Llp member
Appointed 01 Sept 2018
WILLIAMS, Ian Charles
16-20 Ely Place, LondonEC1N 6SN
Born February 1974
Llp member
01 Sept 2018
Active
CASTLE, David Andrew
ResignedThe Balk, WakefieldWF2 6JZ
Born January 1952
Llp designated member
Appointed 06 Apr 2006
Resigned 20 Jun 2007
CASTLE, David Andrew
The Balk, WakefieldWF2 6JZ
Born January 1952
Llp designated member
06 Apr 2006
Resigned 20 Jun 2007
Resigned
LEEMING, Robert Antony Dundas
Resigned88 Bonneville Gardens, LondonSW4 9LE
Born October 1978
Llp designated member
Appointed 30 Mar 2007
Resigned 14 Jan 2010
LEEMING, Robert Antony Dundas
88 Bonneville Gardens, LondonSW4 9LE
Born October 1978
Llp designated member
30 Mar 2007
Resigned 14 Jan 2010
Resigned
EPIC SPECIALIST INVESTMENTS LIMITED
Resigned7th Floor, LondonEC3M 2RY
Corporate llp designated member
Appointed 06 Apr 2006
Resigned 30 Mar 2007
EPIC SPECIALIST INVESTMENTS LIMITED
7th Floor, LondonEC3M 2RY
Corporate llp designated member
06 Apr 2006
Resigned 30 Mar 2007
Resigned
FULFORD, Robert
Resigned16-20 Ely Place, LondonEC1N 6SN
Born November 1981
Llp member
Appointed 31 Mar 2016
Resigned 01 Jul 2023
FULFORD, Robert
16-20 Ely Place, LondonEC1N 6SN
Born November 1981
Llp member
31 Mar 2016
Resigned 01 Jul 2023
Resigned
HENDERSON, James William
Resigned16-20 Ely Place, LondonEC1N 6SN
Born May 1982
Llp member
Appointed 31 Mar 2016
Resigned 31 Dec 2024
HENDERSON, James William
16-20 Ely Place, LondonEC1N 6SN
Born May 1982
Llp member
31 Mar 2016
Resigned 31 Dec 2024
Resigned
LESLIE, David Alexander Graham
ResignedEly Place, LondonEC1N 6SN
Born July 1986
Llp member
Appointed 31 Mar 2016
Resigned 15 Nov 2024
LESLIE, David Alexander Graham
Ely Place, LondonEC1N 6SN
Born July 1986
Llp member
31 Mar 2016
Resigned 15 Nov 2024
Resigned
MAILER-HOWAT, Gavin Maxtone Brodie
Resigned16-20 Ely Place, LondonEC1N 6SN
Born March 1961
Llp member
Appointed 01 Oct 2016
Resigned 30 Jul 2018
MAILER-HOWAT, Gavin Maxtone Brodie
16-20 Ely Place, LondonEC1N 6SN
Born March 1961
Llp member
01 Oct 2016
Resigned 30 Jul 2018
Resigned
RODDICK, Daniel Wyn
Resigned16-20 Ely Place, LondonEC1N 6SN
Born April 1977
Llp member
Appointed 31 Mar 2016
Resigned 25 Jul 2018
RODDICK, Daniel Wyn
16-20 Ely Place, LondonEC1N 6SN
Born April 1977
Llp member
31 Mar 2016
Resigned 25 Jul 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Giles Robert Brand
Active16-20 Ely Place, LondonEC1N 6SN
Born June 1974
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr Giles Robert Brand
16-20 Ely Place, LondonEC1N 6SN
Born June 1974
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
26 March 2025
2 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2025
2 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
2 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 October 2024
17 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
17 October 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
28 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 April 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
31 August 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 July 2021
Change Of Name Notice Limited Liability Partnership
9 July 2021
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
9 July 2021
No document
24 March 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
24 March 2020
19 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 September 2018
1 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2018
1 August 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2018
15 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 November 2016
23 May 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
19 April 2016
24 February 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
24 February 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 May 2012
8 July 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 July 2011
31 December 2009
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
31 December 2009