EPIC INVESTOR LLP
15 SUFFOLK STREET, LONDON SW1Y 4HG- Active
- Limited Liability Partnership
- Company No. OC394860
- Last Updated: 01 Mar 2024
Company Profile
EPIC INVESTOR LLP was incorporated on Tuesday, August 19, 2014 as a Limited Liability Partnership with registered address in LONDON. EPIC INVESTOR LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 2 months and 29 days.
| Name | EPIC INVESTOR LLP |
|---|---|
| Company number | OC394860 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
Address
| Registered Address |
15 SUFFOLK STREET LONDON SW1Y 4HG |
|---|---|
| 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 |
|---|---|
| Cheyne Real Estate Credit Holdings Fund, L.P. Solaris Avenue, Camana Bay, KY1 1108 |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
voting rights 50 to 75 percent limited liability partnership
voting rights 50 to 75 percent as firm limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against EPIC INVESTOR LLP.
Previous Names
| Name | Change Date |
|---|---|
| EPIC INVESTOR LLP | 19 Aug 2014 |