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CIEP EPOCH NOMINEE 2 LIMITED

CIEP EPOCH NOMINEE 2 LIMITED is an active private limited company, incorporated on 12 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southtown Road, Great Yarmouth. The company's accounts were last made up to 30 June 2022, are next due on 31 March 2024, and fall under the accounts category: Dormant. CIEP EPOCH NOMINEE 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12665825
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/06/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1266 SOUTHTOWN ROAD
Post TownGREAT YARMOUTH
CountryUNITED KINGDOM
PostcodeNR31 0JJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date10/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CIEP EPOCH NOMINEE 2 LIMITED

Directors

(The company's officers)
ANAT HOLTZMAN
(~39 year old American national)
1001 PENNSYLVANIA AVE NW, STE 220S, WASHINGTON DC, 20004, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2024
ELIZABETH MUSCARELLA
(~39 year old American national)
1 VANDERBILT AVE SUITE 3400, NEW YORK, NEW YORK, 10017, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2024
MR SANKET PATEL
(~38 year old American national)
1001 PENNSYLVANIA AVE., NW SUITE 220 S, WASHINGTON DC, 20004, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 18/03/2024

Connections

(Shared officers)
  • ELIZABETH MUSCARELLA
  • MR SANKET PATEL
CIEP EPOCH GUARANTEE LIMITED
  • ANAT HOLTZMAN
  • ELIZABETH MUSCARELLA
  • MR SANKET PATEL
  • ELIZABETH MUSCARELLA
  • MR SANKET PATEL
  • ELIZABETH MUSCARELLA
  • MR SANKET PATEL
  • ELIZABETH MUSCARELLA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIEP EPOCH NOMINEE 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, NR31 0JJ.

Map of CIEP EPOCH NOMINEE 2 LIMITED at local scale
Map of CIEP EPOCH NOMINEE 2 LIMITED at local scale
Map of CIEP EPOCH NOMINEE 2 LIMITED at district scale
Map of CIEP EPOCH NOMINEE 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR31 0JJ

Other companies with registered offices in NR31 0JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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