EPITHEA CAPITAL LTD
EPITHEA CAPITAL LTD is an active private limited company, incorporated on 3 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's next accounts are due on 3 October 2025, and fall under the accounts category: No Accounts Filed. EPITHEA CAPITAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC793853 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH2 4AN |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 03/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 16/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 31/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EPITHEA CAPITAL LTD
Directors
(The company's officers)
MR DIEGO PRINA RICOTTI
(~44 year old Italian national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 03/01/2024
MR JOSEPH ELLIOTT SPADAVECCHIA
(~45 year old British,american national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 03/01/2024
Shareholders
(Persons of Significant Control)
Mr Diego Prina Ricotti
(~44 year old Italian national)
5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 03/01/2024
Connections
(Shared officers)
- MR JOSEPH ELLIOTT SPADAVECCHIA
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)
EPITHEA CAPITAL LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of EPITHEA CAPITAL LTD at local scale
Map of EPITHEA CAPITAL LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)