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Ebp Lifestyle Brands Uk Limited STAINES-UPON-THAMES


Founded in 2016, Ebp Lifestyle Brands Uk, classified under reg no. 09997456 is an active company. Currently registered at Menzies Llp 2nd Floor TW18 4BP, Staines-upon-thames the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Gunnar D., Petty R. and Jason F.. Of them, Jason F. has been with the company the longest, being appointed on 28 February 2018 and Gunnar D. and Petty R. have been with the company for the least time - from 8 January 2021. As of 25 April 2024, there were 2 ex directors - Margaret H., Michael S. and others listed below. There were no ex secretaries.

Ebp Lifestyle Brands Uk Limited Address / Contact

Office Address Menzies Llp 2nd Floor
Office Address2 Magna House, 18-32 London Road
Town Staines-upon-thames
Post code TW18 4BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09997456
Date of Incorporation Wed, 10th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Gunnar D.

Position: Director

Appointed: 08 January 2021

Petty R.

Position: Director

Appointed: 08 January 2021

Jason F.

Position: Director

Appointed: 28 February 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 February 2016

Resigned: 10 February 2016

Margaret H.

Position: Director

Appointed: 10 February 2016

Resigned: 10 June 2020

Michael S.

Position: Director

Appointed: 10 February 2016

Resigned: 18 January 2018

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Compass Group Diversified Holdings Llc from Westport, United States. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group Diversified Holdings Llc

61 Wilton Road, Westport, Connecticut, 06880, United States

Legal authority United States (Connecticut)
Legal form Corporate
Country registered Connecticut
Place registered United States, State Of Delaware
Registration number 4029582
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Small company accounts made up to 2022/12/31
filed on: 29th, September 2023
Free Download (10 pages)

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