CIEP EPOCH NEWCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CIEP EPOCH NEWCO 1 LIMITED
COMPANY NUMBER
12597390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/05/2020
26/05/2020
MARENGO NEWCO 1 LIMITED
LONDON
EC1A 4HY
140 Aldersgate Street
LONDON
EC1A 4HY
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CIEP EPOCH NEWCO 1 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 NEWCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH NEWCO 1 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
18/03/2024 - Present (9 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
18/03/2024 - Present (9 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Jun 1955 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
12/05/2020 - Present (4 years and 7 months) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | Christian Ian Brown (922886374) has left the board |
| 03/04/2024 | James Robert Maguire (903126100) has left the board |
| 03/04/2024 | Joost Bart Maria Droge (913268160) has left the board |
| 03/04/2024 | Anna-Louise Colleen Oliver (928158030) has left the board |
| 03/04/2024 | New Board Member Sanket Patel (930842236) Appointed |
| 03/04/2024 | New Board Member Anat Holtzman (924087484) Appointed |
| 03/04/2024 | New Board Member Elizabeth Muscarella (930842252) Appointed |
| 07/12/2023 | John William Kennedy (926084668) has left the board |
| 31/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Anna-Louise Colleen Oliver (928158030) Appointed |
| 09/10/2020 | James Robert Maguire (926959227) has left the board |
| 09/10/2020 | John William Kennedy (927184595) has left the board |
| 09/10/2020 | New Board Member John William Kennedy (926084668) Appointed |
| 09/10/2020 | New Board Member James Robert Maguire (903126100) Appointed |
| 14/07/2020 | New Board Member Philippe Francois Marie Joseph Boisseau (927184619) Appointed |
| 14/07/2020 | New Board Member John William Kennedy (927184595) Appointed |
| 29/05/2020 | Christian Ian Brown (926959226) has left the board |
| 29/05/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
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