Epic (general Partner Russell Square) Limited in 239 Regents Park Road LONDON

Epic (general Partner Russell Square) Limited LONDON

Epic (general Partner Russell Square) started in year 2004 as Private Limited Company with registration number 05044468. The Epic (general Partner Russell Square) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at Gable House. Postal code: N3 3LF. Since Mon, 29th Mar 2004 Epic (general Partner Russell Square) Limited is no longer carrying the name Epic General Partner.

At present there are 2 directors in the the firm, namely Ahmad A. and Michael E.. In addition one secretary - Annabelle M. - is with the company. As of 24 April 2024, there were 2 ex directors - Sulaiman A., Mohammed A. and others listed below. There were no ex secretaries.

Epic (general Partner Russell Square) 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	05044468
Date of Incorporation	Mon, 16th Feb 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Ahmad A.

Position: Director

Appointed: 11 May 2021

Annabelle M.

Position: Secretary

Appointed: 08 March 2010

Michael E.

Position: Director

Appointed: 16 February 2004

Sulaiman A.

Position: Director

Appointed: 03 July 2019

Resigned: 11 May 2021

Mohammed A.

Position: Director

Appointed: 30 March 2004

Resigned: 31 December 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 16 February 2004

Resigned: 08 March 2010

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Michael E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Public Institute For Social Security (Pifss) that put 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

Company previous names

Epic General Partner	March 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31

Balance Sheet
Cash Bank On Hand							2	2
Net Assets Liabilities							2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Feb 2016 filed on: 4th, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Feb 2014 filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 7th Mar 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Feb 2013 filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Feb 2012 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Feb 2010 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 27th Feb 2008 with complete member list filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 2nd Mar 2007 with complete member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 24th Feb 2006 with complete member list filed on: 24th, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Jun 2005 with complete member list filed on: 7th, June 2005	annual return	Free Download (5 pages)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 2nd, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tue, 30th Mar 2004. Value of each share 1 £, total number of shares: 2. filed on: 15th, April 2004	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2004	resolution	Free Download (1 page)
CERTNM	Company name changed epic general partner LIMITEDcertificate issued on 29/03/04 filed on: 29th, March 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed epic general partner LIMITEDcertificate issued on 29/03/04 filed on: 29th, March 2004	change of name	Free Download (2 pages)
287	Registered office changed on 05/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 5th, March 2004	address	Free Download (1 page)
287	Registered office changed on 05/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 5th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (34 pages)

Epic (general Partner Russell Square) Limited LONDON

Epic (general Partner Russell Square) Limited Address / Contact

Company Information / Profile

Company staff

Ahmad A.

Annabelle M.

Michael E.

Sulaiman A.

Mohammed A.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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