EP GLOBAL HOLDINGS AND TREASURY (UK) LTD
ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON  W1S 1HS- Active
- Private Limited Company
- Company No. 12143012
- Last Updated: 01 Mar 2024
Company Profile
EP GLOBAL HOLDINGS AND TREASURY (UK) LTD was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. EP GLOBAL HOLDINGS AND TREASURY (UK) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 16 days.
Name | EP GLOBAL HOLDINGS AND TREASURY (UK) LTD |
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Company number | 12143012 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST GEORGES HOUSE, 6TH FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Ms Maria Paraskevaidou Nationality: Cypriot |
Dates: Wednesday, August 7, 2019 - present
significant influence or control as trust
|
Mr Efthyvoulos Paraskevaides Nationality: Cypriot |
Dates: Wednesday, August 7, 2019 - Tuesday, November 17, 2020
significant influence or control as trust
|
Ms Theodora Paraskevaides Nationality: Cypriot |
Dates: Wednesday, August 7, 2019 - Wednesday, June 10, 2020
significant influence or control as trust
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EP GLOBAL HOLDINGS AND TREASURY (UK) LTD.
Previous Names
Name | Change Date |
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EP GLOBAL HOLDINGS AND TREASURY (UK) LTD | 07 Aug 2019 |