Ttep Uk Finance Ltd

11347593

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BYRON HOUSE, LONDON, SW1A 1EE

Incorporated 04/05/2018

Previously known as

Ep Uk Finance Limited · until 22/06/2026

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Victoria Rose Pearson

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 13 other boards

Mr Pavel Horsky

director · Since 04/05/2018

CHIEF FINANCIAL OFFICER

CZECH · CZECH REPUBLIC · Age 53

Also on 4 other boards

Mrs Antonia Charlotte Stockton

director · Since 04/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 6 other boards

Mr Tarloke Singh Bains

director · Since 04/05/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mr Jan Springl

director · Since 04/05/2018

COMPANY DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Also on 4 other boards

Mr Marek Spurny

director · Since 04/05/2018

HEAD OF LEGAL COUNSEL

CZECH · CZECH REPUBLIC · Age 51

Also on 3 other boards

Tomas Miracky

director · Since 20/08/2018

DIRECTOR FINANCE AND TREASURY

CZECH · CZECH REPUBLIC · Age 46

Persons with Significant Control

Ep Uk Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Berger House, 36-38 Berkeley Square, London, W1J 5AE

Reg: 09255154 · Companies House · Limited By Shares

Notified 04/05/2018

Ttep Uk&I Investments Ltd

75–100% shares

75–100% votes

Appoint directors

Byron House, , London, Eng, 7 - 9 St. James's Street, London, SW1A 1EE

Reg: 09255154 · Companies House · Limited By Shares

Notified 04/05/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 18/12/2018Registered 18/12/2018Satisfied 15/01/2024