EPIC NOMINEE (GEORGE SQUARE) LIMITED

Overview

Company Name	EPIC NOMINEE (GEORGE SQUARE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06656133
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2008

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 NOMINEE (GEORGE SQUARE) LIMITED?

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

Where is EPIC NOMINEE (GEORGE SQUARE) LIMITED located?

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

What were the previous names of EPIC NOMINEE (GEORGE SQUARE) LIMITED?

Previous Company Names
Company Name	From	Until
EPIC NOMINEE (GEORGE STREET) LIMITED	Jul 25, 2008	Jul 25, 2008

What are the latest accounts for EPIC NOMINEE (GEORGE 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 NOMINEE (GEORGE SQUARE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for EPIC NOMINEE (GEORGE SQUARE) LIMITED?

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

Aug 05, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Nov 28, 2024	Change of details for Epic ( General Partner George Square) Limited as a person with significant control on Nov 27, 2024	2 pages	PSC05

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

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

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 31, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

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

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

Aug 02, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jul 29, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

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

Aug 20, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

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

Jun 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

May 15, 2019	Termination of appointment of Khaled Nasser Al-Fouzan as a director on Dec 31, 2018	1 pages	TM01

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

Jul 30, 2018	Confirmation statement made on Jul 25, 2018 with updates	4 pages	CS01

Jul 28, 2017	Confirmation statement made on Jul 25, 2017 with updates	4 pages	CS01

Jul 28, 2017	Change of details for Epic ( General Partner George Square) Limited as a person with significant control on Jul 25, 2016	2 pages	PSC05

May 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Sep 08, 2016	Accounts for a dormant company made up to Dec 31, 2015	2 pages	AA

View All Filings

Who are the officers of EPIC NOMINEE (GEORGE SQUARE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jul 25, 2008		Secretary	New Street Square EC4A 3TW London 5					84071220002
ELGHANAYAN, Michael Isaac Martin 28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom	Jul 25, 2008		Director	28 Arcadia Avenue N3 2FG London 1st Floor Gallery Court United Kingdom	United Kingdom	British	1956-5	Company Director	49542550001
AL-FOUZAN, Khaled Nasser Al Surra, Area 5, Street 4, House 32 Kuwait Kuwait	Jul 25, 2008	Dec 31, 2018	Director	Al Surra, Area 5, Street 4, House 32 Kuwait Kuwait		Kuwaiti	1954-1	Deputy Director General	132279570001
HUNTSMOOR LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Jul 25, 2008	Jul 25, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					132129270001
HUNTSMOOR NOMINEES LIMITED 50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite	Jul 25, 2008	Jul 25, 2008	Director	50 Victoria Embankment, Blackfriars EC4Y 0DX London Carmelite					132129260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPIC NOMINEE (GEORGE SQUARE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epic ( General Partner George Square) Limited

Jul 01, 2016

28 Arcadia Avenue

N3 2FG London

1st Floor Gallery Court

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	06655938

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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