EPHELIA TRUSTEE (UK) LIMITED
29 FARM STREET, LONDON W1J 5RL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11646292
- Last Updated: 01 Jun 2023
Company Profile
EPHELIA TRUSTEE (UK) LIMITED was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in LONDON. EPHELIA TRUSTEE (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | EPHELIA TRUSTEE (UK) LIMITED |
|---|---|
| Company number | 11646292 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Ephelia Global Services Ltd Farm Street, W1J 5RL |
Dates: Wednesday, November 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Northern Fides Ltd Basinghall Street, 17th Floor City Tower, EC2V 5DE |
Dates: Monday, October 29, 2018 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPHELIA TRUSTEE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPHELIA TRUSTEE (UK) LIMITED | 29 Oct 2018 |
| NORTHERN FIDES TRUSTEE COMPANY LTD | 22 Feb 2019 |
| NORTHERN FIDES TRUST SERVICES LTD | 27 Nov 2020 |