Epsilon Real Estate Partners Limited

General information

Name:

Epsilon Real Estate Partners Ltd

Office Address:

2nd Floor East 3 Barrett Street W1U 1AY London

Number: 07150270

Incorporation date: 2010-02-09

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epsilon Real Estate Partners Limited is a Private Limited Company, that is registered in 2nd Floor East, 3 Barrett Street in London. It's zip code is W1U 1AY. The enterprise has been in existence since 2010. The company's Companies House Reg No. is 07150270. The registered name of the firm got changed in the year 2010 to Epsilon Real Estate Partners Limited. The enterprise former name was Virtus Asset Management. The firm's classified under the NACE and SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 2022-03-31 is the last time company accounts were filed.

This firm owes its well established position on the market and permanent improvement to three directors, specifically Peter S., Richard H. and Douglas L., who have been supervising the company since 2017-03-30.

Executives who control this firm include: Peter S. owns 1/2 or less of company shares. Richard H. owns 1/2 or less of company shares. Douglas L. owns 1/2 or less of company shares.

  • Previous company's names
  • Epsilon Real Estate Partners Limited 2010-11-29
  • Virtus Asset Management Limited 2010-02-09

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 30 March 2017

Latest update: 21 February 2024

Richard H.

Role: Director

Appointed: 09 February 2010

Latest update: 21 February 2024

Douglas L.

Role: Director

Appointed: 09 February 2010

Latest update: 21 February 2024

People with significant control

Peter S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard H.
Notified on 7 April 2016
Nature of control:
1/2 or less of shares
Douglas L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th December 2014
Annual Accounts 21st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates 9th February 2024 (CS01)
filed on: 9th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

5th Floor 95 Wigmore Street

Post code:

W1U 1DL

City / Town:

London

HQ address,
2015

Address:

5th Floor 95 Wigmore Street

Post code:

W1U 1DL

City / Town:

London

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
14
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