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Erpe Finco Limited BIRMINGHAM

Erpe Finco Limited is a private limited company registered at 3120 Park Square, Birmingham Business Park, Birmingham B37 7YN. Incorporated on 2017-07-03, this 6-year-old company is run by 3 directors.
Director Paul P., appointed on 02 June 2023. Director Kamleshkumar M., appointed on 17 April 2023. Director Constandino K., appointed on 20 June 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-07-02 and the date for the following filing is 2024-07-16. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Erpe Finco Limited Address / Contact

Office Address 3120 Park Square
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10846910
Date of Incorporation Mon, 3rd Jul 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Paul P.

Position: Director

Appointed: 02 June 2023

Kamleshkumar M.

Position: Director

Appointed: 17 April 2023

Constandino K.

Position: Director

Appointed: 20 June 2019

Akhil C.

Position: Director

Appointed: 13 December 2019

Resigned: 18 November 2022

Jane D.

Position: Director

Appointed: 24 September 2019

Resigned: 19 March 2020

Jane D.

Position: Director

Appointed: 03 December 2018

Resigned: 20 June 2019

Michele V.

Position: Director

Appointed: 16 October 2017

Resigned: 03 December 2018

Paul S.

Position: Director

Appointed: 16 October 2017

Resigned: 09 August 2019

Andrew B.

Position: Director

Appointed: 03 July 2017

Resigned: 16 October 2017

Fraser R.

Position: Director

Appointed: 03 July 2017

Resigned: 16 October 2017

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Erpe Topco Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Erpe Topco Limited

Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, N1C 4AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10846633
Notified on 3 July 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 Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 13th, October 2023 		Free Download (21 pages)

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