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 - GREAT YARMOUTH

This company is listed in the following categories:
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)

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

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