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Nom

Epic UK Limited

Adresse
Gable House
239 Regents Park Road
London
N3 3LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03253427 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Elghanayan, Michael Isaac Martin Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control
  • Significant influence or control
  • Elghanayan, Steven Benjamin Status: Active Notified: 06/04/2016 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Alam, Mahbubul London, United Kingdom Status: Active Notified: 20/06/2014 Role: Secretary
    Elghanayan, Michael Isaac Martin London, United Kingdom Status: Active Notified: 09/10/1996 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elghanayan, Steven Benjamin New York, New York, 10013-3035, United States Status: Active Notified: 15/07/2013 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Fox, Nigel Howard Letchworth Garden City, Hertfordshire, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Adam Charles London, United Kingdom Status: Active Notified: 28/06/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Daniel Prithviraj London Status: Ceased Notified: 09/10/1996 Ceased: 19/10/2000 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Bargate Quarter Limited Status: Active Notified: 04/06/2021 Companies House Number: 04307168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Epic (26PP) LTD Status: Active Notified: 21/05/2020 Companies House Number: 12617382 Nature of Control
  • Significant influence or control
  • gb-flag Epic (Broadmead) LTD Status: Active Notified: 01/07/2016 Companies House Number: 03806413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epic Living Limited Status: Active Notified: 06/04/2016 Companies House Number: 03736690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Epic Private LTD Status: Active Notified: 15/10/2020 Companies House Number: 12876310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Epic UK (ART) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09344360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SDN Property Group (UK) Limited Status: Active Notified: 26/02/2021 Companies House Number: 12844728 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%