EPFR LTD
Overview
| Company Name | EPFR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14264668 |
| 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 EPFR LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPFR LTD located?
| Registered Office Address | Blue Fin Office Building 110 Southwark Street Southward SE1 0TA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPFR LTD?
| Company Name | From | Until |
|---|---|---|
| FORTRESS HOLDCO UK LIMITED | Jul 29, 2022 | Jul 29, 2022 |
What are the latest accounts for EPFR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EPFR LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for EPFR LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Montagu Private Equity Llp as a person with significant control on Aug 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Isi Emerging Markets Holdings (Uk) Limited as a person with significant control on Aug 01, 2024 | 1 pages | PSC02 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Director's details changed for Mr David Martin Rooney on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Calum Byrne on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Eastcastle House 27-28 Eastcastle Street London W1W 8DH United Kingdom to Blue Fin Office Building 110 Southwark Street Southward London SE1 0TA on Sep 01, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr David Martin Rooney on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Todd Joseph Willits as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Jennie Tse as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Martin Rooney as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on Sep 25, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Hackwood Secretaries Limited as a secretary on Sep 25, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Ronan Patrick Tunney as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Todd Joseph Willits as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Calum Byrne as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jul 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed fortress holdco uk LIMITED\certificate issued on 12/08/22 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EPFR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Calum | Director | 110 Southwark Street Southward SE1 0TA London Blue Fin Office Building England | United Kingdom | British | None | 306505880001 | ||||||||
| ROONEY, David Martin | Director | 110 Southwark Street Southward SE1 0TA London Blue Fin Office Building England | England | British | Chief Financial Officer | 299819590001 | ||||||||
| TSE, Jennie | Director | 110 Southwark Street Southward SE1 0TA London Blue Fin Office Building England | England | British | Finance Director | 321672770001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| TUNNEY, Ronan Patrick | Director | 2 More London Riverside SE1 2AP London 3rd Floor United Kingdom | England | Irish | Investment Professional | 241199810001 | ||||||||
| WILLITS, Todd Joseph | Director | Portland St #5 02114 Boston 200 Massachusetts United States | United States | American | Ceo | 306505890001 |
Who are the persons with significant control of EPFR LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Isi Emerging Markets Holdings (Uk) Limited | Aug 01, 2024 | Southwark Street SE1 0SU London Bluefin Building, Level 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Montagu Private Equity Llp | Jul 29, 2022 | 2 More London Riverside SE1 2AP London 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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