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EPIC GAMES SA UK LIMITED
Person with Significant Control

EPIC GAMES SA UK LIMITED: Person with Significant Control

    • Overview

    Company NameEPIC GAMES SA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08375013
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EPIC GAMES SA UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp, Octagon Point
    United Kingdom
    		Dec 12, 2023
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp, Octagon Point
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number13351982
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Epic Games Commercial Uk Ltd
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Sep 24, 2020
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Shepherd And Wedderburn Llp
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number12826201
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Aug 08, 2017
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Yes
    Legal FormPrivate Company Ltd By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09519730
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Dylan Collins
    Duncannon Street
    WC2N 4JF London
    8
    England
    		Apr 06, 2016
    Duncannon Street
    WC2N 4JF London
    8
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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