EPISO 6 WATERFALL TOP HOLDINGS LIMITED

EPISO 6 WATERFALL TOP HOLDINGS LIMITED

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

    Company NameEPISO 6 WATERFALL TOP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15576911
    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 EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EPISO 6 WATERFALL TOP HOLDINGS LIMITED located?

    Registered Office Address
    Eighth Floor
    Berkeley Square
    W1J 6DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 19, 2025

    What is the status of the latest confirmation statement for EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2024

    Statement of capital on Mar 19, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANGY, Jean-Philippe Jean-Jacques
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    Director
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    United KingdomFrenchHead Of Asset Management And Esg266505820001
    BRODIE, James Charles
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    Director
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    United KingdomBritishManaging Director Asset Management295042300001

    Who are the persons with significant control of EPISO 6 WATERFALL TOP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    Mar 19, 2024
    Berkeley Square House
    Berkeley Square
    W1J 6DB London
    Eighth Floor
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number08768462
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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