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Epi Global Ltd

08938405

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 13/03/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ian Michael Langley

director · Since 04/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Andrew Stuart James Smart

director · Since 25/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Ms Fiona Margaret Macaulay

director · Since 01/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Ms Georgina Louise Wendon-Smith

director · Since 04/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Ms Marta Anna Olczak

secretary · Since 01/02/2024

Miss Marta Anna Olczak

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Epi Group Holdings Ltd

75–100% shares
75–100% votes

Ship Canal House, King Street, Manchester, M2 4WU

Reg: 08960180 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE)

Created 08/12/2016Registered 21/12/2016
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 08/12/2016Registered 15/12/2016
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 04/06/2014Registered 11/06/2014Satisfied 13/12/2016
Charge
outstanding

PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE)

Created 04/06/2014Registered 09/06/2014
Charge
satisfied

EDWARD BOWEN AND RICHARD BRADLEY (TOGETHER THE SECURITY TRUSTEE)

Created 04/06/2014Registered 09/06/2014Satisfied 01/08/2018
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (SECURITY TRUSTEE)

Created 04/06/2014Registered 05/06/2014Satisfied 01/08/2018