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 17 days.
| Name | EP GLOBAL HOLDINGS AND TREASURY (UK) LTD |
|---|---|
| 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 |
|---|---|
| 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, (5 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 |
|---|---|
| EP GLOBAL HOLDINGS AND TREASURY (UK) LTD | 07 Aug 2019 |