CIEP EPOCH NEWCO 2 LIMITED
Active - Accounts Filed
General Information
NAME
CIEP EPOCH NEWCO 2 LIMITED
COMPANY NUMBER
12600704
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/05/2020
26/05/2020
MARENGO NEWCO 2 LIMITED
LONDON
EC2Y 5AS
6th Floor, 125 London Wall
London
EC2Y 5AS
Marine Support Base
266 Southtown Road
Great Yarmouth
Norfolk
NR31 0JJ
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Sanket Patel (930842236) Appointed |
Credit Risk Overview
Want to learn more about CIEP EPOCH NEWCO 2 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 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIEP EPOCH NEWCO 2 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 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 |
|
18/03/2024 - Present (8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
13/05/2020 - Present (4 years and 6 months) Born in Mar 1970 |
Resigned | Director |
Current: 4 Past: 25 |
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 |
| 05/08/2024 | New Confirmation Statement filed |
| 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 |
| 03/04/2024 | Alan Gordon McLean (929546588) has left the board |
| 03/04/2024 | Christian Ian Brown (922886374) has left the board |
| 31/01/2024 | Sandeep Sharma (926620450) has left the board |
| 31/01/2024 | New Board Member Alan Gordon McLean (929546588) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/05/2020 | New Board Member Christian Ian Brown (922886374) Appointed |
| 29/05/2020 | Christian Ian Brown (926959226) has left the board |
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