Epic (general Partner Oval Road) Limited LONDON


Founded in 2013, Epic (general Partner Oval Road), classified under reg no. 08786799 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Ahmad A., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 22 November 2013 and Ahmad A. has been with the company for the least time - from 3 July 2019. As of 17 May 2024, there were 2 ex directors - Mohammed A., Richard B. and others listed below. There were no ex secretaries.

Epic (general Partner Oval Road) Limited Address / Contact

Office Address Gable House
Office Address2 239 Regents Park Road
Town London
Post code N3 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08786799
Date of Incorporation Fri, 22nd Nov 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Ahmad A.

Position: Director

Appointed: 03 July 2019

Michael E.

Position: Director

Appointed: 22 November 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 22 November 2013

Resigned: 22 November 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2013

Resigned: 22 November 2013

Mohammed A.

Position: Director

Appointed: 22 November 2013

Resigned: 31 December 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 22 November 2013

Resigned: 22 November 2013

Richard B.

Position: Director

Appointed: 22 November 2013

Resigned: 22 November 2013

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we established, there is Michael E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Public Institute For Social Security (Pifss) that entered 13104 Safat, Kuwait as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Public Institute For Social Security (Pifss)

Legal authority Kuwaiti Law
Legal form Corporate
Country registered Kuwait
Place registered Kuwait
Registration number N/A
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-012019-12-312020-01-012020-12-312021-01-012021-12-312022-01-012022-12-31
Balance Sheet
Cash Bank On Hand    2222
Net Assets Liabilities    2222
Cash Bank In Hand2222    
Net Assets Liabilities Including Pension Asset Liability2222    
Reserves/Capital
Called Up Share Capital2222    
Other
Number Shares Allotted        
Par Value Share     1 1
Capital Employed2222    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates December 20, 2023
filed on: 17th, January 2024
Free Download (3 pages)

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