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Epic (general Partner Delaware Mk) Limited LONDON

Epic (general Partner Delaware Mk) started in year 2013 as Private Limited Company with registration number 08636565. The Epic (general Partner Delaware Mk) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF.

The firm has 3 directors, namely Abdullah A., Mahbubul A. and Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 5 August 2013 and Abdullah A. has been with the company for the least time - from 3 July 2019. As of 20 April 2024, there were 2 ex directors - Mohammed A., Richard B. and others listed below. There were no ex secretaries.

Epic (general Partner Delaware Mk) 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 08636565
Date of Incorporation Mon, 5th Aug 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 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Abdullah A.

Position: Director

Appointed: 03 July 2019

Mahbubul A.

Position: Director

Appointed: 06 August 2013

Michael E.

Position: Director

Appointed: 05 August 2013

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 05 August 2013

Resigned: 05 August 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 05 August 2013

Resigned: 05 August 2013

Huntsmoor Limited

Position: Corporate Director

Appointed: 05 August 2013

Resigned: 05 August 2013

Mohammed A.

Position: Director

Appointed: 05 August 2013

Resigned: 24 October 2014

Richard B.

Position: Director

Appointed: 05 August 2013

Resigned: 05 August 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Michael E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is The Public Institution For Social Security that put Al Sharq, Kuwait as the 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

The Public Institution For Social Security

Al Taminat Building Alsuhada Street, Al Sharq, PO Box 24324, Kuwait

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      22
Net Assets Liabilities      22
Cash Bank In Hand222222  
Net Assets Liabilities Including Pension Asset Liability222222  
Reserves/Capital
Called Up Share Capital222222  
Other
Number Shares Allotted        
Par Value Share       1
Capital Employed222222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 4th, September 2023 		Free Download (2 pages)

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