CIEP EPOCH NOMINEE LIMITED
Non-Trading
General Information
NAME
CIEP EPOCH NOMINEE LIMITED
COMPANY NUMBER
11720522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | Alan Gordon McLean (912174845) has left the board |
| 03/04/2024 | Christian Ian Brown (927417372) has left the board |
Credit Risk Overview
Want to learn more about CIEP EPOCH NOMINEE 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 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH NOMINEE 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 |
|---|---|---|---|---|
|
18/03/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
10/12/2018 - 18/12/2018 (0 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
10/12/2018 - 18/12/2018 (0 months) Born in Nov 1985 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | Alan Gordon McLean (912174845) has left the board |
| 03/04/2024 | Christian Ian Brown (927417372) has left the board |
| 03/04/2024 | New Board Member Anat Holtzman (924087484) Appointed |
| 03/04/2024 | New Board Member Sanket Patel (930842236) Appointed |
| 03/04/2024 | New Board Member Elizabeth Muscarella (930842252) Appointed |
| 30/01/2024 | Sandeep Sharma (926620450) has left the board |
| 17/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | Steven Patrick Jones (927268574) has left the board |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 23/05/2022 | Ross Euan McHardy (927268454) has left the board |
| 29/06/2021 | New Accounts filed |
| 22/05/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Christian Ian Brown (927417372) Appointed |
| 16/09/2020 | New Board Member Sandeep Sharma (926620450) Appointed |
| 05/08/2020 | New Board Member Sreven Patrick Jones (927268574) Appointed |
| 05/08/2020 | New Board Member Ross Euan McHardy (927268454) Appointed |
| 05/08/2020 | New Board Member Alan Gordon McLean (912174845) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 22/03/2019 | John Guy (925473465) has left the board |
| 07/02/2019 | Change in Reg. Office |
| 30/01/2019 | New Board Member John Guy (925473465) Appointed |
| 30/01/2019 | Andreas Holm Theilgaard (925027918) has left the board |
| 30/01/2019 | Giacomo Maria Giorgio Rossi (925027917) has left the board |
| 30/01/2019 | New Board Member Ingrid Stewart (925473468) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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