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European Policy Exchange Limited

04905152

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 37 outstanding charges (-10)

Details

60 ST. MARTIN'S LANE, LONDON, WC2N 4JS
Incorporated 19/09/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Sebastian Siebert

director · Since 12/12/2003

DIRECTOR

GERMAN · GERMANY · Age 49

Mr Klaus Henke

director · Since 21/09/2012

DIRECTOR

GERMAN · ENGLAND · Age 57

Also on 2 other boards

Till Heimlich

director · Since 26/10/2012

DIRECTOR

GERMAN · ENGLAND · Age 48

Mr. Till Heimlich

secretary · Since 01/08/2013

Persons with Significant Control

Mr Sebastian Axel Siebert

25–50% shares

German · Germany · Age 49

60, St. Martin's Lane, London, WC2N 4JS

Notified 03/10/2024

Mr Benjamin Max Gustav Ahlers

25–50% shares

German · Germany · Age 48

60, St. Martin's Lane, London, WC2N 4JS

Notified 03/10/2024

Mr Simon Kristian Nörtersheuser

25–50% shares

German · Germany · Age 48

60, St. Martin's Lane, London, WC2N 4JS

Notified 03/10/2024

Charges37 outstanding

Charge
outstanding

UNICREDIT BANK GMBH

Created 14/10/2025Registered 17/10/2025
Charge
outstanding

UNICREDIT BANK AG

Created 27/05/2024Registered 29/05/2024
Charge
outstanding

UNICREDIT BANK AG

Created 21/09/2023Registered 25/09/2023
Charge
outstanding

UNICREDIT BANK AG

Created 09/08/2023Registered 10/08/2023
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 10/05/2023Registered 11/05/2023Satisfied 31/03/2025
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 12/04/2023Registered 17/04/2023Satisfied 31/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 28/02/2023Registered 08/03/2023
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 12/01/2023Registered 17/01/2023Satisfied 28/03/2025
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 07/12/2022Registered 08/12/2022Satisfied 28/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 24/11/2022Registered 25/11/2022
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 09/11/2022Registered 10/11/2022Satisfied 28/03/2025
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 14/09/2022Registered 21/09/2022Satisfied 28/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 08/09/2022Registered 16/09/2022
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 14/07/2022Registered 14/07/2022Satisfied 28/03/2025
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 15/06/2022Registered 17/06/2022Satisfied 28/03/2025
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 18/05/2022Registered 20/05/2022Satisfied 31/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 11/05/2022Registered 13/05/2022
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 11/05/2022Registered 13/05/2022Satisfied 28/03/2025
Charge
satisfied

LANDESBANK BADEN-WÃœRTTEMBERG

Created 16/03/2022Registered 18/03/2022Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 10/02/2022Registered 11/02/2022
Charge
outstanding

UNICREDIT BANK AG

Created 01/11/2021Registered 01/11/2021
Charge
outstanding

UNICREDIT BANK AG

Created 31/08/2021Registered 13/09/2021
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 10/09/2021Registered 13/09/2021Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 28/06/2021Registered 29/06/2021
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 05/05/2021Registered 05/05/2021Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 05/05/2021Registered 05/05/2021
Charge
outstanding

UNICREDIT BANK AG

Created 09/03/2021Registered 23/03/2021
Charge
outstanding

UNICREDIT BANK AG

Created 11/01/2021Registered 01/02/2021
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 18/01/2021Registered 21/01/2021Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 25/11/2020Registered 03/12/2020
Charge
outstanding

UNICREDIT BANK AG

Created 29/09/2020Registered 07/10/2020
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 14/08/2020Registered 20/08/2020Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 03/08/2020Registered 07/08/2020
Charge
outstanding

UNICREDIT BANK AG

Created 16/07/2020Registered 17/07/2020
Charge
outstanding

UNICREDIT BANK AG

Created 19/06/2020Registered 25/06/2020
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 11/05/2020Registered 18/05/2020Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 12/05/2020Registered 18/05/2020
Charge
outstanding

UNICREDIT BANK AG

Created 14/04/2020Registered 16/04/2020
Charge
outstanding

UNICREDIT BANK AG

Created 31/03/2020Registered 08/04/2020
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 06/03/2020Registered 09/03/2020Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 02/03/2020Registered 09/03/2020
Charge
outstanding

UNICREDIT BANK AG

Created 03/02/2020Registered 04/02/2020
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 07/01/2020Registered 09/01/2020Satisfied 21/03/2025
Charge
outstanding

UNICREDIT BANK AG

Created 16/12/2019Registered 17/12/2019
Charge
outstanding

DZ BANK AG

Created 02/12/2019Registered 10/12/2019
Charge
outstanding

UNICREDIT BANK AG

Created 18/11/2019Registered 26/11/2019
Charge
satisfied

HSBC TRINKHAUS & BURKHARDT AG

Created 11/11/2019Registered 20/11/2019Satisfied 21/03/2025
Charge
outstanding

DZ BANK AG

Created 14/10/2019Registered 16/10/2019
Charge
outstanding

UNICREDIT BANK AG

Created 07/10/2019Registered 08/10/2019
Charge
outstanding

UNICREDIT BANK AG

Created 09/09/2019Registered 10/09/2019
Charge
outstanding

UNICREDIT BANK AG

Created 23/08/2019Registered 29/08/2019
Charge
outstanding

UNICREDIT BANK AG

Created 30/07/2019Registered 31/07/2019
charge
outstanding

UNICREDIT BANK AG MUNICH T/A HYPOVEREINSBANK

Created 25/06/2012Registered 12/07/2019
Charge
outstanding

UNICREDIT BANK AG T/A HYPOVEREINSBANK

Created 03/05/2013Registered 11/07/2019
Charge
outstanding

UNICREDIT BANK AG T/A HYPOVEREINSBANK

Created 11/07/2016Registered 11/07/2019
Charge
outstanding

UNICREDIT BANK AG T/A HYPOVEREINSBANK

Created 11/02/2014Registered 11/07/2019
Charge
satisfied

HSBC TRINKAUS & BURKHARDT AG

Created 29/11/2013Registered 05/06/2019Satisfied 29/05/2024
Charge
satisfied

POLICEN DIREKT VERSICHERUNGSVERMITTLUNG GMBH

Created 21/05/2019Registered 24/05/2019Satisfied 08/05/2025
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 17/05/2018Registered 26/11/2018Satisfied 18/03/2025