EPITONE LIMITED

ATC CAMEO HOUSE, 11 BEAR STREET, LONDON  WC2H 7AS
  • Active
  • Private Limited Company
  • Company No. 08879233
  • Last Updated: 01 Mar 2024

Company Profile

EPITONE LIMITED was incorporated on Thursday, February 6, 2014 as a Private Limited Company with registered address in LONDON. EPITONE LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 10 years 9 months and 3 days.

Name EPITONE LIMITED
Company number 08879233
Company type Private Limited Company
Incorporation date 06 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address ATC CAMEO HOUSE
11 BEAR STREET
LONDON
WC2H 7AS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Simon Chang Nationality: British Dates: Wednesday, March 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Tao Liu Nationality: Chinese Dates: Wednesday, February 19, 2020 - Wednesday, March 8, 2023
ownership of shares 75 to 100 percent
Mr Hao Lin Chang Nationality: British Dates: Wednesday, June 1, 2016 - Tuesday, February 18, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 28 February
Next annual accounts due 30 November 2024, (20 days left)
Latest accounts 28 February 2023
Next confirmation statement due 06 March 2017
Last confirmation statement dated 06 February 2016

Mortgages

No mortgages have been registered against EPITONE LIMITED.

Previous Names

Name Change Date
EPITONE LIMITED 06 Feb 2014