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Epsion Capital Limited LONDON

Epsion Capital Limited is a private limited company located at 50 Sloane Avenue, 50 Sloane Avenue, London SW3 3DD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-03-07, this 6-year-old company is run by 2 directors.
Director Luciano M., appointed on 17 November 2022. Director Martin G., appointed on 16 November 2022.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The latest confirmation statement was sent on 2022-10-31 and the date for the next filing is 2023-11-14. Additionally, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Epsion Capital Limited Address / Contact

Office Address 50 Sloane Avenue
Office Address2 50 Sloane Avenue
Town London
Post code SW3 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11238881
Date of Incorporation Wed, 7th Mar 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Luciano M.

Position: Director

Appointed: 17 November 2022

Martin G.

Position: Director

Appointed: 16 November 2022

Richard D.

Position: Director

Appointed: 12 May 2022

Resigned: 16 November 2022

David B.

Position: Director

Appointed: 03 February 2022

Resigned: 12 October 2022

Richard T.

Position: Director

Appointed: 03 June 2021

Resigned: 04 February 2022

Massimo G.

Position: Director

Appointed: 03 June 2021

Resigned: 08 April 2022

Fabio C.

Position: Director

Appointed: 22 November 2019

Resigned: 03 June 2021

John T.

Position: Director

Appointed: 07 March 2018

Resigned: 03 June 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Eight Capital Partners Plc from London, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Eight Capital Partners Plc

Kemp House 160 City Road, Eldon Street, London, EC1V 2NX, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09301329
Notified on 8 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John T.

Notified on 7 March 2018
Ceased on 31 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312019-12-312020-12-31
Balance Sheet
Current Assets17 613126 739331 309
Net Assets Liabilities18 60061 85093 684
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 32 239 
Average Number Employees During Period 11
Creditors36 213214 383237 625
Net Current Assets Liabilities18 60061 85093 684
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 106 348 
Total Assets Less Current Liabilities18 60065 94293 684

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 15th, February 2024 		Free Download (12 pages)

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