Eptura International Limited

09274241

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR EXCHANGE TOWER, LONDON, E14 9GE

Incorporated 21/10/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

62012

Business and domestic software development

64209

Activities of other holding companies

Officers

Brian Hersman

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 47

Arthur Rohde Iii

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 3 other boards

Jim Hagan

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Mr Matthew John Losardo

director · Since 30/07/2021

DIRECTOR

AMERICAN · UNITED STATES · Age 36

Also on 3 other boards

Mr Preston Horner

director · Since 03/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 33

Mrs Carol Howard

director · Since 08/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mrs Kathie Jones

director · Since 20/05/2024

CFO

AMERICAN,BRITISH · UNITED STATES · Age 54

Mr Samuel Murphy

director · Since 01/06/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr Noah Henderson

director · Since 01/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 31

Mr Raj Batra

director · Since 02/09/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Former

Mr Mark Christopher Bishof

director · Resigned 03/07/2026

Persons with Significant Control

Cordeagle Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 3rd Floor 11 - 12, St. James's Square, London, SW1Y 4LB

Reg: 13461901 · Registrar Of Companies At Companies House · Private Limited Company

Notified 30/07/2021

Former PSCs

Mr Paul Richard Statham

Ceased 30/07/2021

Highland Europe Technology Growth Ii Limited Partnership

Ceased 30/07/2021

Charges2 outstanding

Charge

outstanding

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT

Created 30/09/2022Registered 04/10/2022

Charge

satisfied

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC

Created 13/01/2022Registered 14/01/2022Satisfied 04/10/2022

Charge

satisfied

GOLDMAN SACHS PRIVATE MIDDLE MARKET CREDIT II LLC

Created 26/10/2021Registered 27/10/2021Satisfied 04/10/2022

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 24/12/2018Registered 24/12/2018Satisfied 13/08/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 02/11/2018Registered 08/11/2018

Charge

satisfied

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH

Created 15/03/2018Registered 15/03/2018Satisfied 13/08/2021