EPW INVESTMENTS LIMITED

EPW INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	EPW INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15691104
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPW INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EPW INVESTMENTS LIMITED located?

Registered Office Address	10 Rathbone Place 2nd Floor W1T 1HP London England
Undeliverable Registered Office Address	No

What are the latest accounts for EPW INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 29, 2026

What is the status of the latest confirmation statement for EPW INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for EPW INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2025

Confirmation statement made on Apr 28, 2025 with no updates

CS01

Apr 29, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 29, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 29, 2024	Statement of capital on Apr 29, 2024 Capital: GBP 1	SH01

View All Filings

Who are the officers of EPW INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Thomas Adam Rathbone Place 2nd Floor W1T 1HP London 10 England	Apr 29, 2024		Director	Rathbone Place 2nd Floor W1T 1HP London 10 England		England	British	1969-7	Director	69321780003
PATRICKSON, Rebecca Louise Rathbone Place 2nd Floor W1T 1HP London 10 England	Apr 29, 2024		Director	Rathbone Place 2nd Floor W1T 1HP London 10 England		England	British	1979-10	Director	268634860001
WOOD, Jessica Anna Rathbone Place 2nd Floor W1T 1HP London 10 England	Apr 29, 2024		Director	Rathbone Place 2nd Floor W1T 1HP London 10 England		England	British	1973-5	Director	262931270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPW INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rebecca Louise Patrickson Rathbone Place 2nd Floor W1T 1HP London 10 England	Apr 29, 2024	Rathbone Place 2nd Floor W1T 1HP London 10 England	No
	Nationality: British 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.
Mr Thomas Adam Edwards Rathbone Place 2nd Floor W1T 1HP London 10 England	Apr 29, 2024	Rathbone Place 2nd Floor W1T 1HP London 10 England	No
	Nationality: British 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.

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.
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