EPIC NOMINEES (RUSSELL SQUARE) LIMITED

Overview

Company Name	EPIC NOMINEES (RUSSELL SQUARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05084754
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EPIC NOMINEES (RUSSELL SQUARE) LIMITED located?

Registered Office Address	1st Floor Gallery Court 28 Arcadia Avenue N3 2FG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Director's details changed for Mr Michael Isaac Martin Elghanayan on Nov 27, 2024	2 pages	CH01

Nov 27, 2024	Change of details for Epic (General Partner Russell Square) Limited as a person with significant control on Nov 27, 2024	2 pages	PSC05

Nov 27, 2024	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on Nov 27, 2024	1 pages	AD01

Jul 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Apr 15, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

May 02, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Aug 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 13, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 13, 2022	Satisfaction of charge 4 in full	1 pages	MR04

May 13, 2022	Satisfaction of charge 050847540005 in full	1 pages	MR04

May 13, 2022	Satisfaction of charge 050847540006 in full	1 pages	MR04

Apr 05, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

May 26, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

May 21, 2020	Confirmation statement made on Mar 25, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 25, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Sep 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 25, 2018 with updates	4 pages	CS01

Aug 02, 2017	Registration of charge 050847540006, created on Jul 27, 2017	42 pages	MR01

May 18, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOONSHINE, Annabelle Karen 3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom	Apr 08, 2010		Secretary	3 Burlington Gardens W1S 3EP London 7th Floor United Kingdom		British		150506250001
ELGHANAYAN, Michael Isaac Martin 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom	Mar 31, 2004		Director	28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom	United Kingdom	British	1956-5	49542550001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Mar 25, 2004	Apr 08, 2010	Secretary	New Street Square EC4A 3TW London 5				84071220002
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 25, 2004	Apr 08, 2004	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 25, 2004	Apr 08, 2004	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London				41864110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC NOMINEES (RUSSELL SQUARE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epic (General Partner Russell Square) Limited

Apr 06, 2016

28 Arcadia Avenue

N3 2FG London

1st Floor Gallery Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5044468

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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