EPIC INVESTMENT PARTNERS (UK) LIMITED

EPIC INVESTMENT PARTNERS (UK) LIMITED is an active private limited company, incorporated on 21 June 2002. 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: Group. EPIC INVESTMENT PARTNERS (UK) LIMITED has two previous names, the most recent of which was EPIC PRIVATE EQUITY LIMITED. 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	GROUP

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

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 01/09/2021 onwards:

EPIC INVESTMENT PARTNERS (UK) LIMITED

From 01/10/2007 to 01/09/2021:

EPIC PRIVATE EQUITY LIMITED

Prior to 01/10/2007:

EPIC SPECIALIST INVESTMENTS LIMITED

Directors

(The company's officers)

MR GILES ROBERT BRAND

(~49 year old British national)

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

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2007

HIREN PATEL

(~45 year old British national)

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

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/09/2007

HIREN PATEL

(~45 year old British national)

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

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 28/09/2007

Connections

(Shared officers)

CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY

MR GILES ROBERT BRAND

EPE CARRY GP LIMITED

MR GILES ROBERT BRAND

EPE FINANCE LIMITED

MR GILES ROBERT BRAND

EPE GP LIMITED

MR GILES ROBERT BRAND

EPE NOMINEE LIMITED

MR GILES ROBERT BRAND
MR. HIREN PATEL

EPIC ADMINISTRATION LIMITED

MR GILES ROBERT BRAND
HIREN PATEL

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)