EPSION CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

EPSION CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EPSION CAPITAL LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11238881. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

EPSION CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

50 SLOANE AVENUE
LONDON
LONDON
SW3 3DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUCIANO MARANZANA Jul 1962 Italian Director 2022-11-17 CURRENT
MR MARTIN HUGH CHARLES GROAK Dec 1950 British Director 2022-11-16 CURRENT
MR JOHN TREACY Aug 1981 British Director 2018-03-07 UNTIL 2021-06-03 RESIGNED
MR MASSIMO GIRARDI Jan 1958 Italian Director 2021-06-03 UNTIL 2022-04-08 RESIGNED
MR RICHARD JOSEPH DAY Mar 1960 British Director 2022-05-12 UNTIL 2022-11-16 RESIGNED
RICHARD TONTHAT Aug 1983 British Director 2021-06-03 UNTIL 2022-02-04 RESIGNED
MR. FABIO CARRETTA Jun 1973 Italian Director 2019-11-22 UNTIL 2021-06-03 RESIGNED
MR DAVID RICHARD BULL Jul 1971 British Director 2022-02-03 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eight Capital Partners Plc 2019-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Treacy 2018-03-07 - 2019-10-31 8/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZULE LIMITED LONDON UNITED KINGDOM Active FULL 64910 - Financial leasing
ARDEN PARTNERS PLC MANCHESTER ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
EGS ENERGY LIMITED PENZANCE Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
BRAINTREE HOCKEY CLUB LTD BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
ENVENT CAPITAL MARKETS LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
THE BRITISH HONEY COMPANY PLC LONDON In... GROUP 10890 - Manufacture of other food products n.e.c.
EIGHT CAPITAL PARTNERS PLC LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
MORE GLOBAL PLC LONDON Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
RJD CORPORATE LTD TWICKENHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EDEN GEOTHERMAL LIMITED PAR ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
ALCHEMAC LIMITED ISLEWORTH ENGLAND Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
PELATRO LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
E VALUE ONE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAXRETS VENTURES PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
EVO EUROPE C.I. LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
NH PHARMA GROUP LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
TUSMORE COLLECTION LIMITED BICESTER UNITED KINGDOM Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
MUNCASTER CAPITAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ATOME PLC LEEDS UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EPSION CAPITAL LIMITED 2021-12-23 31-12-2020 £93,684 equity
Micro-entity Accounts - EPSION CAPITAL LIMITED 2020-08-28 31-12-2019 £33,703 equity
Micro-entity Accounts - EPSION CAPITAL LIMITED 2019-10-03 31-03-2019 £18,600 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABERCORE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
EVERYNET LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
GSI PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALDERLEY GROUP (2019) LIMITED CHELSEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
COMPLETE CONSTRUCTION (2019) LIMITED CHELSEA ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALDERLEY HOLDINGS 2019 LIMITED CHELSEA ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRADEMACK HOLDCO 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
TRADEMACK HOLDCO 3 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
THE LOVE HOUSE GROUP LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DURABLE ROOFING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 43910 - Roofing activities