Epsilon Investments Limited LONDON


Epsilon Investments Limited is a private limited company registered at 2Nd Floor, 38 Warren Street, London W1A 2EA. Incorporated on 2019-03-22, this 1-year-old company is run by 3 directors.
Director Luke J., appointed on 22 March 2019. Director James F., appointed on 22 March 2019. Director Ziv A., appointed on 22 March 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2020-03-21 and the deadline for the following filing is 2021-05-02.

Epsilon Investments Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11898148
Date of Incorporation Fri, 22nd Mar 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (212 days left)
Next confirmation statement due date Sun, 2nd May 2021 (2021-05-02)
Last confirmation statement dated Sat, 21st Mar 2020

Company staff

Luke J.

Position: Director

Appointed: 22 March 2019

James F.

Position: Director

Appointed: 22 March 2019

Ziv A.

Position: Director

Appointed: 22 March 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Ziv A. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Shaviram Epsilon Limited that entered Gibraltar, Gibraltar as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ziv A.

Notified on 22 March 2019
Nature of control: significiant influence or control

Shaviram Epsilon Limited

Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA, PO Box 472, Gibraltar

Legal authority Companies Act Of Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Registrar Of Companies Of Gibraltar
Registration number 118432
Notified on 22 March 2019
Ceased on 22 March 2019
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 Persons with significant control
Change to a person with significant control 17th August 2020
filed on: 15th, October 2020
Free Download (2 pages)

Company search