co
Corporate
Observer
Homepage
Data
Great Britain
Company
EPIPHRON CAPITAL (UK) LIMITED

EPIPHRON CAPITAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPIPHRON CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10366895
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIPHRON CAPITAL (UK) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is EPIPHRON CAPITAL (UK) LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd
    The Shard, Level 14, 32 London Bridge Street,
    SE1 9SG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIPHRON CAPITAL (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLIVETURN LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for EPIPHRON CAPITAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EPIPHRON CAPITAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2025
    Next Confirmation Statement DueSep 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2024
    OverdueNo

    What are the latest filings for EPIPHRON CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG United Kingdom to C/O Kroll Advisory Ltd the Shard, Level 14, 32 London Bridge Street, London SE1 9SG on Oct 31, 2022

    		1 pagesAD01

    Registered office address changed from Duff & Phelps Level 14, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to The Shard Kroll Advisory Ltd, Level 14, the Shard, 32 London Bridge Street, SE1 9SG London SE1 9SG on Sep 26, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Change of details for Baron Timothy Ferdinand as a person with significant control on Jun 23, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 07, 2017 with updates

    		4 pagesCS01

    Cessation of Sdg Registrars Limited as a person with significant control on Jun 23, 2017

    		1 pagesPSC07

    Notification of Timothy Ferdinand as a person with significant control on Jun 23, 2017

    		2 pagesPSC01

    Appointment of Baron Timothy Ferdinand as a director

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2017

    		RES15

    Appointment of Baron Timothy Ferdinand as a director on Jun 23, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of EPIPHRON CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERDINAND, Timothy Mark Fletcher, Lord
    The Shard, Level 14, 32 London Bridge Street,
    SE1 9SG London
    C/O Kroll Advisory Ltd
    United Kingdom
    		Director
    The Shard, Level 14, 32 London Bridge Street,
    SE1 9SG London
    C/O Kroll Advisory Ltd
    United Kingdom
    		EnglandBritishBusiness Consultant237596750001
    BOND, Lyn
    Level 14, The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps
    United Kingdom
    		Director
    Level 14, The Shard
    32 London Bridge Street
    SE1 9SG London
    Duff & Phelps
    United Kingdom
    		United KingdomBritishManager225195110001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIPHRON CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baron Timothy Ferdinand
    The Shard, Level 14, 32 London Bridge Street,
    SE1 9SG London
    C/O Kroll Advisory Ltd
    United Kingdom
    		Jun 23, 2017
    The Shard, Level 14, 32 London Bridge Street,
    SE1 9SG London
    C/O Kroll Advisory Ltd
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Sdg Registrars Limited
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Sep 08, 2016
    One George Yard
    EC3V 9DF London
    Lower Ground Floor
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    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.
    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.
    • license: CC0