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 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
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 |
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 |