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Epsilon Group Limited (reg no 09502207) is a private limited company established on 2015-03-20 originating in United Kingdom. The enterprise is located at One, Creechurch Place, London EC3A 5AF. Epsilon Group Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name Epsilon Group Limited
Number 09502207
Date of Incorporation: 2015-03-20
End of financial year: 30 September
Address: One, Creechurch Place, London, EC3A 5AF
SIC code: 64205 - Activities of financial services holding companies

As for the 2 directors that can be found in this particular business, we can name: Warren D. (in the company from 15 December 2022), Christopher H. (appointment date: 20 March 2015). The Companies House reports 2 persons of significant control, namely: Aston Lark Group Limited is located at Creechurch Place, EC3A 5AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31
Current Assets 426,858 818,746
Total Assets Less Current Liabilities 1,625,522 2,016,410

People with significant control

Aston Lark Group Limited
5 July 2021
Address One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02845335
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher H.
6 April 2016 - 5 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 24th, January 2024 | resolution 		Free Download (2 pages)