Epic Nominee (george Square) Limited LONDON


Founded in 2008, Epic Nominee (george Square), classified under reg no. 06656133 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for sixteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-07-28 Epic Nominee (george Square) Limited is no longer carrying the name Epic Nominee (george Street).

The company has one director. Michael E., appointed on 25 July 2008. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Khaled A., Huntsmoor Limited and others listed below. There were no ex secretaries.

Epic Nominee (george 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 06656133
Date of Incorporation Fri, 25th Jul 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 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 Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 25 July 2008

Michael E.

Position: Director

Appointed: 25 July 2008

Khaled A.

Position: Director

Appointed: 25 July 2008

Resigned: 31 December 2018

Huntsmoor Limited

Position: Director

Appointed: 25 July 2008

Resigned: 25 July 2008

Huntsmoor Nominees Limited

Position: Director

Appointed: 25 July 2008

Resigned: 25 July 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Epic ( General Partner George Square) Limited from London, England. The abovementioned PSC is classified as "a limited company", 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 George Square) Limited

239 Regents Park Road, London, N3 3LF, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 06655938
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Epic Nominee (george Street) July 28, 2008

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 Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, August 2023
Free Download (2 pages)

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