Eppiq Ltd (number 13809530) is a private limited company legally formed on 2021-12-20 in England. This firm can be found at C/O Morgan Reach Accountants 239 Kensington High Street, 1St Floor, London W8 6SN. Having undergone a change in 2022-03-17, the previous name this enterprise utilized was Epp Ventures Ltd. Eppiq Ltd is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Eppiq Ltd
Number 13809530
Date of Incorporation: Monday 20th December 2021
End of financial year: 31 December
Address: C/o Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Philip H. (appointed on 20 December 2021), Edward P. (appointment date: 20 December 2021), Lars E. (appointed on 20 December 2021). The Companies House lists 3 persons of significant control, namely: Flamingo Invest Ltd can be found at 239 Kensington High Street, 1St Floor, W8 6SN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Son Vida Ventures Ltd can be found at 239 Kensington High Street, 1St Floor, W8 6SN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Wealthea Investment Group Ltd can be found at 239 Kensington High Street, 1St Floor, W8 6SN London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Flamingo Invest Ltd
20 December 2021
Address C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12441337
Nature of control: 25-50% voting rights
25-50% shares
Son Vida Ventures Ltd
20 December 2021
Address C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12918545
Nature of control: 25-50% voting rights
25-50% shares
Wealthea Investment Group Ltd
20 December 2021
Address C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11672074
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Change of name Confirmation statement Gazette Incorporation
(DISS40) Compulsory strike-off action has been discontinued
filed on: 2nd, December 2023 | gazette
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