Epsion Capital Limited. net worth, address, company information. Free

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Epsion Capital Limited (number 11238881) is a private limited company created on 2018-03-07 in England. This company is registered at 50 Sloane Avenue, 50 Sloane Avenue, London SW3 3DD. Epsion Capital Limited operates SIC code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Epsion Capital Limited
Number	11238881
Date of Incorporation:	2018/03/07
End of financial year:	31 December
Address:	50 Sloane Avenue, 50 Sloane Avenue, London, SW3 3DD
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in this firm, we can name: Luciano M. (appointed on 17 November 2022), Martin G. (appointment date: 16 November 2022). The Companies House indexes 2 persons of significant control, namely: Eight Capital Partners Plc can be found at 160 City Road, Eldon Street, EC1V 2NX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2019-12-31	2020-12-31
Current Assets	17,613	126,739	331,309
Total Assets Less Current Liabilities	18,600	65,942	93,684

People with significant control

Eight Capital Partners Plc

8 March 2019

Address	Kemp House 160 City Road, Eldon Street, London, EC1V 2NX, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09301329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

7 March 2018 - 31 October 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, February 2024 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 15th, February 2024 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, December 2023 \| accounts	Free Download (78 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, December 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, December 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st October 2023 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 19th September 2023 to 50 Sloane Avenue 50 Sloane Avenue London London SW3 3DD filed on: 19th, September 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 8-10 Hill Street London W1J 5NG United Kingdom on 17th July 2023 to 27 Old Gloucester Street London WC1N 3AX filed on: 17th, July 2023 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, December 2022 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 16th November 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th November 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th November 2022 filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 31st October 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, November 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, November 2022 \| other	Free Download (3 pages)
(TM01) Director's appointment terminated on 12th October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, October 2022 \| accounts	Free Download (59 pages)
(AP01) New director was appointed on 12th May 2022 filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th April 2022 filed on: 11th, April 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 31st October 2019 filed on: 17th, March 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th February 2022 filed on: 4th, February 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd February 2022 filed on: 4th, February 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 31st October 2021 filed on: 16th, November 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 3rd June 2021 director's details were changed filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd June 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd June 2021 filed on: 3rd, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 3rd June 2021 filed on: 3rd, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 31st October 2020 filed on: 4th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 27th, August 2020 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ England on 14th July 2020 to 8-10 Hill Street London W1J 5NG filed on: 14th, July 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd November 2019 filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 31st October 2019 filed on: 31st, October 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 31st October 2019: 100000.00 GBP filed on: 31st, October 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 31st October 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD England on 17th October 2019 to C/0 Supplyme, Elizabeth House, 6th Floor 39 York Road London SE1 7NQ filed on: 17th, October 2019 \| address	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 2nd, October 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 24th April 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 8th March 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 8th March 2019: 5000.00 GBP filed on: 8th, March 2019 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 8th March 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 6th March 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On 27th February 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Kemp House 160 City Road London EC1V 2NX United Kingdom on 27th February 2019 to C/O 3rd Floor, New Liverpool House Eldon Street London EC2M 7LD filed on: 27th, February 2019 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, March 2018 \| incorporation	Free Download (30 pages)
(SH01) Statement of Capital on 7th March 2018: 1.00 GBP capital

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