EP&F CAPITAL PLC
Overview
| Company Name | EP&F CAPITAL PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05168024 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EP&F CAPITAL PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EP&F CAPITAL PLC located?
| Registered Office Address | Unit 2 Petersfield Business Park Bedford Road GU32 3QA Petersfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP&F CAPITAL PLC?
| Company Name | From | Until |
|---|---|---|
| MANORBASE PLC | Jul 01, 2004 | Jul 01, 2004 |
What are the latest accounts for EP&F CAPITAL PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for EP&F CAPITAL PLC?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for EP&F CAPITAL PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2024 | 27 pages | AA | ||||||||||||||||||
Appointment of Thomas Bernd Spring as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Benjamin Franklin Edwards as a director on Mar 04, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2023 | 27 pages | AA | ||||||||||||||||||
Second filing of Confirmation Statement dated Sep 10, 2023 | 30 pages | RP04CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2022 | 28 pages | AA | ||||||||||||||||||
10/09/23 Statement of Capital gbp 235358 | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Lance Adrian O'neill on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Benjamin Franklin Edwards on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Lance Adrian O'neill on Sep 21, 2022 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 30, 2021 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Lance Adrian O'neill on Sep 15, 2021 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2020 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 2 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 30, 2019 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 2 pages | CS01 | ||||||||||||||||||
Who are the officers of EP&F CAPITAL PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Lance | Secretary | Bedford Road GU32 3QA Petersfield Unit 2 Petersfield Business Park Hampshire | 209475520001 | |||||||
| O'NEILL, Lance Adrian | Director | Petersfield Business Park Bedford Road GU32 3QA Petersfield Unit 2 Hampshire United Kingdom | United Kingdom | British | 48632460002 | |||||
| SPRING, Thomas Bernd | Director | Wipplingerstrasse 1010 Vienna 31 Vienna Austria | Austria | German | 335225830001 | |||||
| DUXBURY, Nigel John | Secretary | 12 Circus Street Greenwich SE10 8SN London | British | 65747770003 | ||||||
| ACI SECRETARIES LIMITED | Nominee Secretary | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027740001 | |||||||
| DUXBURY, Nigel John | Director | 12 Circus Street Greenwich SE10 8SN London | United Kingdom | British | 65747770003 | |||||
| EDWARDS, Benjamin Franklin | Director | Bedford Road GU32 3QA Petersfield Unit 2 Petersfield Business Park Hampshire | England | British | 204631530001 | |||||
| PEACE, Jeremy Roland | Director | 5 Wilton Crescent SW1X 8RN London | United Kingdom | British | 39763900002 | |||||
| ACI DIRECTORS LIMITED | Nominee Director | 2nd Floor 7 Leonard Street EC2A 4AQ London | 900027730001 |
What are the latest statements on persons with significant control for EP&F CAPITAL PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0