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Summary

Affiliates

Contact details

Officers9

Documents43

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

EP UK INVESTMENTS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2014 (10 years ago)

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Summary

NameEP UK INVESTMENTS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09255154
LEI Code
  • 315700Y2NG75XVC71W04
Incorporation Date08 Oct 2014 (10 years ago) / 2372 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LYNEM******************

ActiveUnited Kingdom

EP BA******************

ActiveUnited Kingdom

EP LA*************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

Officers

individual

IndividualUnited Kingdom

Horsky, Pavel

Director


Appointed on08 Oct 2014

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Kretínský, Daniel

Director


Appointed on26 Jul 2016

Country of residenceCzech Republic

individual

IndividualUnited Kingdom

Chiodini, James Peter

Secretary


Appointed on04 Jun 2020

Resigned on15 Feb 2023

individual

IndividualUnited Kingdom

Nettelton, John Marcus

Secretary


Appointed on01 Mar 2017

Resigned on24 May 2020

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Documents

DateNameTypeDocument
06 Dec 2022ResolutionRESOLUTIONSView
06 Dec 2022Memorandum articlesMAView
10 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date22 Mar 2025
    due by 05 Apr 2025
  • Last statement dated22 Mar 2024
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 315700Y2NG75XVC71W04
  • Legal nameEP UK INVESTMENTS LTD
  • Registration date27 Jan 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Jan 2024
  • Next renewal27 Jan 2025

Frequently asked questions

Where is EP UK INVESTMENTS LTD's headquarters?

EP UK INVESTMENTS LTD's headquarters is located at ENGLAND, LONDON, BYRON HOUSE, 7 - 9 ST. JAMES'S STREET, SW1A 1EE

What is EP UK INVESTMENTS LTD's industry?

EP UK INVESTMENTS LTD is in the industry of Trade of electricity

What year was EP UK INVESTMENTS LTD started?

EP UK INVESTMENTS LTD was started in 2014

What is the LEI number of EP UK INVESTMENTS LTD?

EP UK INVESTMENTS LTD LEI number is 315700Y2NG75XVC71W04

Sources: Companies House