Eptura Americas Limited (Companies House Registration Number 09339751) is a private limited company established on 2014-12-03. This company was registered at 8Th Floor Exchange Tower, 2 Harbour Exchange Square, London E14 9GE. Having undergone a change in 2022-11-18, the previous name the enterprise used was Condeco Americas Limited. Eptura Americas Limited is operating under Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Eptura Americas Limited
Number 09339751
Date of Incorporation: 2014/12/03
End of financial year: 31 December
Address: 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the business, we can name: Carol H. (appointed on 08 March 2024), Tara B. (appointment date: 04 October 2022), Lori B. (appointed on 04 October 2022). The official register reports 1 person of significant control - Condeco Group Ltd, a business that can be found at Harbour Exchange Square, E14 9GE London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-12-31 2019-05-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted 1 1 1 1 1 1 1
Shareholder Funds 1 - - - - - -

People with significant control

Condeco Group Ltd
6 April 2016
Address 8th Floor, Exchange Tower Harbour Exchange Square, London, E14 9GE, England
Legal authority Companies Act
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 09274241
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
(DISS40) Compulsory strike-off action has been discontinued
filed on: 12th, December 2023 | gazette
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