EPE FINANCE LIMITED

EPE FINANCE LIMITED is an active private limited company, incorporated on 24 August 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EPE FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AUDREY HOUSE
Address Line 2	16-20 ELY PLACE
Post Town	LONDON
Postcode	EC1N 6SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

EPE FINANCE LIMITED

Directors

(The company's officers)

MRS DELPHINE CLAIRE BRAND

(~50 year old French national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Director
Gives occupation as INVESTMENT ADVISOR
Usually resident in ENGLAND

Appointed on 18/01/2016

MR GILES ROBERT BRAND

(~49 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in ENGLAND

Appointed on 24/08/2010

Shareholders

(Persons of Significant Control)

Mr Giles Robert Brand

(~49 year old British national)

Audrey House, 16-20 Ely Place, London, EC1N 6SN

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY

MR GILES ROBERT BRAND

EPE CARRY GP LIMITED

MR GILES ROBERT BRAND

EPE GP LIMITED

MR GILES ROBERT BRAND

EPE NOMINEE LIMITED

MR GILES ROBERT BRAND

EPIC ADMINISTRATION LIMITED

MR GILES ROBERT BRAND

EPIC INVESTMENT PARTNERS (UK) LIMITED

MR GILES ROBERT BRAND

EPIC INVESTMENT PARTNERS LLP

MRS DELPHINE CLAIRE BRAND
MR GILES ROBERT BRAND

HACKNEY EMPIRE LTD

MRS DELPHINE CLAIRE BRAND

HACKNEY EMPIRE TRADING LIMITED

MRS DELPHINE CLAIRE BRAND

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)