CIEP EPOCH MIDCO LIMITED
Non-Trading
General Information
NAME
CIEP EPOCH MIDCO LIMITED
COMPANY NUMBER
11563622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2018
(6 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
266 Southtown Road
Great Yarmouth
Norfolk
NR31 0JJ
6th Floor, 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
| CIEP EPOCH MIDCO LIMITED | Non-Trading | View Report |
| CIEP EPOCH BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIEP EPOCH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CIEP EPOCH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 3 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
11/09/2018 - 18/12/2018 (3 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/09/2018 - 18/12/2018 (3 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIEP EPOCH SARL | N/A | N/A |
| CIEP EPOCH HOLDCO 1 LIMITED | Non-Trading | View Report |
| CIEP EPOCH HOLDCO 2 LIMITED | Non-Trading | View Report |
| CIEP EPOCH MIDCO LIMITED | Non-Trading | View Report |
| CIEP EPOCH BIDCO LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| CIEP EPOCH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| ENERMECH HOLDINGS LTD | Active - Accounts Filed | View Report |
| ENERMECH INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| CIEP EPOCH NOMINEE 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 01/05/2023 | Kevin Gasque (927484793) has left the board |
| 01/05/2023 | New Board Member Sanket Patel (930842236) Appointed |
| 01/05/2023 | New Board Member Elizabeth Muscarella (930842252) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | New Board Member Kevin Gasque (927484793) Appointed |
| 05/10/2020 | New Board Member Anat Holtzman (927484798) Appointed |
| 05/10/2020 | Sandeep Sharma (926620450) has left the board |
| 05/10/2020 | Christian Ian Brown (922886374) has left the board |
| 22/01/2020 | Douglas Hunter Duguid (908023678) has left the board |
| 22/01/2020 | Michael Andrew Buchan (909267946) has left the board |
| 22/01/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 22/01/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Board Member Michael Andrew Buchan (909267946) Appointed |
| 07/02/2019 | Change in Reg. Office |
| 28/01/2019 | New Board Member Douglas Hunter Duguid (908023678) Appointed |
| 25/01/2019 | Giacomo Maria Giorgio Rossi (925027917) has left the board |
| 25/01/2019 | Andreas Holm Theilgaard (925027918) has left the board |
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