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Epworth Trading Ltd LONDON


Founded in 2015, Epworth Trading, classified under reg no. 09567777 is an active company. Currently registered at Ipgl Limited 3rd Floor, 39 Sloane Street SW1X 9LP, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Karina C. and David C.. In addition one secretary - Bibi A. - is with the firm. As of 7 May 2024, there were 8 ex directors - Andrew Z., Allan A. and others listed below. There were no ex secretaries.

Epworth Trading Ltd Address / Contact

Office Address Ipgl Limited 3rd Floor, 39 Sloane Street
Office Address2 Knightsbridge
Town London
Post code SW1X 9LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09567777
Date of Incorporation Wed, 29th Apr 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (128 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Karina C.

Position: Director

Appointed: 10 October 2023

David C.

Position: Director

Appointed: 30 September 2018

Bibi A.

Position: Secretary

Appointed: 29 April 2015

Andrew Z.

Position: Director

Appointed: 19 May 2023

Resigned: 03 October 2023

Allan A.

Position: Director

Appointed: 16 December 2020

Resigned: 16 December 2021

Samantha W.

Position: Director

Appointed: 08 May 2019

Resigned: 23 February 2023

Tom S.

Position: Director

Appointed: 08 January 2018

Resigned: 30 September 2018

Mark R.

Position: Director

Appointed: 04 July 2016

Resigned: 08 January 2018

Christopher C.

Position: Director

Appointed: 29 April 2015

Resigned: 15 July 2015

Tina K.

Position: Director

Appointed: 29 April 2015

Resigned: 04 July 2016

Frederick M.

Position: Director

Appointed: 29 April 2015

Resigned: 31 December 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Ipgl Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private 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. Another entity in the PSC register is Intercapital Brokerage Services Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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.

Ipgl Limited

3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 2011009
Notified on 16 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Intercapital Brokerage Services Limited

Citypoint Level 28, One Ropemaker Street, London, EC2Y 9AW, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 03607059
Notified on 6 April 2016
Ceased on 16 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2023-03-31
filed on: 14th, January 2024
Free Download (15 pages)

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