EPIPHRON CAPITAL (UK) LIMITED: Person with Significant Control

  • Overview

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

    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.

    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