EPICEA INVESTMENTS LIMITED

EPICEA INVESTMENTS LIMITED is an active private limited company, incorporated on 27 May 2015. The nature of the business is Financial management. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. EPICEA INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/02/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/06/2024
Last Made Up Date	27/05/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

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)

70221 - Financial management

Company Name History

From incorporation onwards:

EPICEA INVESTMENTS LIMITED

Directors

(The company's officers)

MR ARNAUD MICHEL HATTE

(~47 year old French national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as BROKER
Usually resident in ENGLAND

Appointed on 27/05/2015

MICHAL TADMOR-HATTE

(~46 year old British national)

6TH FLOOR 9 APPOLD STREET, LONDON, EC2A 2AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/09/2016

Shareholders

(Persons of Significant Control)

Mr Arnaud Michel Hatte

(~47 year old French national)

6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Michal Tadmor-Hatte

(~46 year old British national)

6th Floor, 9 Appold Street, London, EC2A 2AP, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

80 CATHCART SHARE OF FREEHOLD LIMITED

MR ARNAUD MICHEL HATTE

CAMCAP MARKETS LIMITED

MR ARNAUD MICHEL HATTE

SNOW HILL BPRA LLP

MR ARNAUD HATTE

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)