CIEP EPOCH NEWCO 1 LIMITED - GREAT YARMOUTH
Company Profile | Company Filings |
Overview
CIEP EPOCH NEWCO 1 LIMITED is a Private Limited Company from GREAT YARMOUTH UNITED KINGDOM and has the status: Active.
CIEP EPOCH NEWCO 1 LIMITED was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597390. The accounts status is GROUP and accounts are next due on 31/12/2023.
CIEP EPOCH NEWCO 1 LIMITED was incorporated 3 years ago on 12/05/2020 and has the registered number: 12597390. The accounts status is GROUP and accounts are next due on 31/12/2023.
CIEP EPOCH NEWCO 1 LIMITED - GREAT YARMOUTH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
266 SOUTHTOWN ROAD
GREAT YARMOUTH
NR31 0JJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARENGO NEWCO 1 LIMITED (until 26/05/2020)
MARENGO NEWCO 1 LIMITED (until 26/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNA-LOUISE COLLEEN OLIVER | Feb 1985 | New Zealander | Director | 2021-03-24 | CURRENT |
JOOST BART MARIA DROGE | Jan 1963 | Dutch | Director | 2020-05-12 | CURRENT |
MR JAMES ROBERT MAGUIRE | Jun 1955 | British | Director | 2020-05-12 | CURRENT |
CHRISTIAN BROWN | Jul 1969 | British | Director | 2020-05-12 | CURRENT |
MR JOHN WILLIAM KENNEDY | Feb 1950 | Irish | Director | 2020-07-01 UNTIL 2023-11-27 | RESIGNED |
PHILIPPE FRANCOIS MARIE JOSEPH BOISSEAU | Jan 1962 | French | Director | 2020-07-01 UNTIL 2021-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ciep Epoch Guarantee Limited | 2020-07-01 | Great Yarmouth | Ownership of shares 25 to 50 percent | |
Ciep Epoch Bidco Limited | 2020-05-12 | Great Yarmouth |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |