Shaviram Epsilon Finance Limited

General information


Shaviram Epsilon Finance Ltd

Office Address:

Po Box 7010, 2nd Floor 38 Warren Street W1A 2EA London

Number: 11881436

Incorporation date: 2019-03-14

End of financial year: 30 December

Category: Private Limited Company

Status: Active


Data updated on:

The date this firm was founded is 2019-03-14. Registered under number 11881436, this firm is classified as a Private Limited Company. You can reach the office of this firm during office hours at the following address: Po Box 7010, 2nd Floor 38 Warren Street, W1A 2EA London. This company's principal business activity number is 64929 which stands for Other credit granting n.e.c.. The latest accounts cover the period up to 2020-12-31 and the most recent annual confirmation statement was submitted on 2021-03-13.

In order to satisfy their customers, the following business is consistently supervised by a group of three directors who are Luke J., Ziv A. and James F.. Their constant collaboration has been of utmost use to this specific business for 3 years.

Ziv A. is the individual with significant control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Luke J.

Role: Director

Appointed: 08 August 2019

Latest update: 3 December 2021

Ziv A.

Role: Director

Appointed: 08 August 2019

Latest update: 3 December 2021

James F.

Role: Director

Appointed: 14 March 2019

Latest update: 3 December 2021

People with significant control

Ziv A.
Notified on 14 March 2019
Nature of control:
substantial control or influence
Shaviram Epsilon Limited
Address: Suites 7b And 8b 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA, PO Box 472, Gibraltar
Legal authority Companies Act Of Gibraltar
Legal form Private Company Limited By Shares
Country registered Gibraltar
Place registered Registrar Of Companies Of Gibraltar
Registration number 118432
Notified on 14 March 2019
Ceased on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 March 2022
Confirmation statement last made up date 13 March 2021
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 (AA)
filed on: 22nd, October 2021
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
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