Epic (delaware Mk) Nominee 2 Limited LONDON


Founded in 2014, Epic (delaware Mk) Nominee 2, classified under reg no. 08878025 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Michael E., appointed on 6 February 2014. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Mohammed A., Richard B. and others listed below. There were no ex secretaries.

Epic (delaware Mk) Nominee 2 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 08878025
Date of Incorporation Wed, 5th Feb 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Michael E.

Position: Director

Appointed: 06 February 2014

Mohammed A.

Position: Director

Appointed: 06 February 2014

Resigned: 24 October 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2014

Resigned: 06 February 2014

Richard B.

Position: Director

Appointed: 05 February 2014

Resigned: 06 February 2014

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 February 2014

Resigned: 06 February 2014

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 February 2014

Resigned: 06 February 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Epic (General Partner Delaware Mk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Epic (General Partner Delaware Mk) Limited

Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08636565
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

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      11
Net Assets Liabilities      11
Cash Bank In Hand111111  
Net Assets Liabilities Including Pension Asset Liability111111  
Reserves/Capital
Called Up Share Capital111111  
Other
Number Shares Allotted        
Par Value Share       1
Capital Employed111111  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, September 2023
Free Download (2 pages)

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