Epic (general Partner Russell Square) Limited

General information

Name:

Epic (general Partner Russell Square) Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 05044468

Incorporation date: 2004-02-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Epic (general Partner Russell Square) Limited. This firm was founded 20 years ago and was registered with 05044468 as the registration number. This head office of the company is based in London. You may visit them at Gable House, 239 Regents Park Road. The firm currently known as Epic (general Partner Russell Square) Limited, was previously registered under the name of Epic General Partner. The change has occurred in 2004-03-29. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to December 31, 2022 and the most recent annual confirmation statement was submitted on February 16, 2023.

As for the following firm, most of director's duties have so far been performed by Ahmad A. and Michael E.. Amongst these two managers, Michael E. has been with the firm for the longest period of time, having been a vital addition to directors' team for 20 years. What is more, the director's duties are often supported by a secretary - Annabelle M., who was appointed by the firm on 2010-03-08.

  • Previous company's names
  • Epic (general Partner Russell Square) Limited 2004-03-29
  • Epic General Partner Limited 2004-02-16

Financial data based on annual reports

Company staff

Ahmad A.

Role: Director

Appointed: 11 May 2021

Latest update: 4 December 2023

Annabelle M.

Role: Secretary

Appointed: 08 March 2010

Latest update: 4 December 2023

Michael E.

Role: Director

Appointed: 16 February 2004

Latest update: 4 December 2023

People with significant control

Executives with significant control over the firm are: Michael E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Public Institute For Social Security (Pifss) owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 13104 Safat and was registered as a PSC under the reg no N/A.

Michael E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Public Institute For Social Security (Pifss)
Legal authority Kuwaiti Law
Legal form Corporate
Country registered Kuwait
Place registered Kuwait
Registration number N/A
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts 20 October 2020
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Date Approval Accounts 20 October 2020
Annual Accounts 13 September 2021
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Date Approval Accounts 13 September 2021
Annual Accounts 01 September 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 01 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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