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EPIC INVESTMENT PARTNERS LLP

EPIC INVESTMENT PARTNERS LLP

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

    • Overview

    Company NameEPIC INVESTMENT PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is EPIC INVESTMENT PARTNERS LLP located?

    Registered Office Address
    Audrey House
    16-20 Ely Place
    EC1N 6SN London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIC INVESTMENT PARTNERS LLP?

    Previous Company Names
    Company NameFromUntil
    EPIC PRIVATE EQUITY LLPApr 06, 2006Apr 06, 2006

    What are the latest accounts for EPIC INVESTMENT PARTNERS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EPIC INVESTMENT PARTNERS LLP?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for EPIC INVESTMENT PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Mr. Asif Mohamed Boda as a member on Nov 18, 2024

    		2 pagesLLAP01

    Group of companies' accounts made up to Mar 31, 2024

    		32 pagesAA

    Termination of appointment of David Alexander Graham Leslie as a member on Nov 15, 2024

    		1 pagesLLTM01

    Termination of appointment of James William Henderson as a member on Dec 31, 2024

    		1 pagesLLTM01

    Member's details changed for Mr. Daniel Murray on Oct 21, 2024

    		2 pagesLLCH01

    Appointment of Mr. Daniel Murray as a member on Sep 01, 2024

    		2 pagesLLAP01

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2023

    		32 pagesAA

    Termination of appointment of Robert Fulford as a member on Jul 01, 2023

    		1 pagesLLTM01

    Member's details changed for Mr Giles Robert Brand on Apr 06, 2023

    		2 pagesLLCH01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    		32 pagesAA

    Member's details changed for Robert Fulford on Apr 25, 2022

    		2 pagesLLCH01

    Second filing for the appointment of Robert Fulford as a member

    		6 pagesRP04LLAP01

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    		31 pagesAA

    Certificate of change of name

    Company name changed epic private equity LLP\certificate issued on 09/07/21
    		3 pagesCERTNM

    Change of name notice

    		 pagesLLNM01

    Confirmation statement made on Mar 30, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		21 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    		3 pagesLLCS01

    Registration of charge OC3189380004, created on Mar 17, 2020

    		21 pagesLLMR01

    Accounts for a small company made up to Mar 31, 2019

    		21 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of EPIC INVESTMENT PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAND, Giles Robert
    Ely Place
    EC1N 6SN London
    Audrey House, 16-20
    England
    		LLP Designated Member
    Ely Place
    EC1N 6SN London
    Audrey House, 16-20
    England
    		England112853610004
    PATEL, Hiren
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Designated Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		England150151910001
    EPE FINANCE LIMITED
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    United Kingdom
    		LLP Designated Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07355320
    		164998520001
    BODA, Asif Mohamed, Mr.
    44 Thurleigh Road, London
    SW12 8UD London
    44 Thurleigh Road, London
    United Kingdom
    		LLP Member
    44 Thurleigh Road, London
    SW12 8UD London
    44 Thurleigh Road, London
    United Kingdom
    		United Kingdom142163470002
    BRAND, Delphine Claire
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		England156588380001
    MURRAY, Daniel, Mr.
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		England328333310001
    WILLIAMS, Ian Charles
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		United Kingdom250573330001
    CASTLE, David Andrew
    The Balk
    Walton
    WF2 6JZ Wakefield
    21
    West Yorkshire
    		LLP Designated Member
    The Balk
    Walton
    WF2 6JZ Wakefield
    21
    West Yorkshire
    		130160470001
    LEEMING, Robert Antony Dundas
    88 Bonneville Gardens
    SW4 9LE London
    		LLP Designated Member
    88 Bonneville Gardens
    SW4 9LE London
    		United Kingdom141872630001
    EPIC SPECIALIST INVESTMENTS LIMITED
    7th Floor
    22 Billiter Street
    EC3M 2RY London
    		LLP Designated Member
    7th Floor
    22 Billiter Street
    EC3M 2RY London
    		141877830001
    FULFORD, Robert
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    England
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    England
    		United Kingdom203296050001
    HENDERSON, James William
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		England202864820001
    LESLIE, David Alexander Graham
    Ely Place
    EC1N 6SN London
    16-20
    England
    		LLP Member
    Ely Place
    EC1N 6SN London
    16-20
    England
    		England180884320001
    MAILER-HOWAT, Gavin Maxtone Brodie
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		United Kingdom142876610001
    RODDICK, Daniel Wyn
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		LLP Member
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    		England207317820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC INVESTMENT PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giles Robert Brand
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    England
    		Apr 06, 2016
    16-20 Ely Place
    EC1N 6SN London
    Audrey House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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