E.P.L. INVESTMENTS LIMITED

E.P.L. INVESTMENTS LIMITED is an active private limited company, incorporated on 18 April 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hyde Park Gate, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. E.P.L. INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	FLAT 8 58-59 HYDE PARK GATE
Address Line 2	SOUTH KENSINGTON
Post Town	LONDON
Postcode	SW7 5ED

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

E.P.L. INVESTMENTS LIMITED

Directors

(The company's officers)

MR GEOFFREY RICHARD POOLEY

(~52 year old British national)

FLAT 8 58-59 HYDE PARK GATE, SOUTH KENSINGTON, LONDON, SW7 5ED, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 18/04/2012

Shareholders

(Persons of Significant Control)

Mr Geoffrey Richard Pooley

(~52 year old British national)

Flat 8, 58/59 Hyde Park Gate, South Kensington, London, SW7 5ED, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

58-59 HYDE PARK GATE RESIDENTS ASSOCIATION LIMITED

MR GEOFFREY RICHARD POOLEY

58/59 HYDE PARK GATE FREEHOLD LIMITED

MR GEOFFREY RICHARD POOLEY

FORTESCUE BLOODSTOCK LTD

MR GEOFFREY RICHARD POOLEY

HPG INVESTMENTS LTD

MR GEOFFREY RICHARD POOLEY

MONTCASTLE BLOODSTOCK LIMITED

MR GEOFFREY RICHARD POOLEY

WELBURN CAPITAL LLP

MR GEOFFREY RICHARD POOLEY

Source: Companies House

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)