• UK
  • EPIHIRO PLC - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom

Company Information

Company registration number
06841918
Company Status
LIVE
Country
United Kingdom
Registered Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF UK

Management

Managing Directors
KYRIAKOPOULOS, Ioannis
WYNNE, Daniel Jonathan
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company secretaries
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Company Details

Type of Business
plc
Incorporated
2009-03-10
Age Of Company
2009-03-10 15 years
SIC/NACE
82990

Ownership

Beneficial Owners
Epihiro Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800D6J7R76BHK9R03
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-03-24
Last Date: 2019-03-10

EPIHIRO PLC Company Description

EPIHIRO PLC is a plc registered in United Kingdom with the Company reg no 06841918. Its current trading status is "live". It was registered 2009-03-10. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Wilmington Trust Sp Services (London) Limited .
More information

Get EPIHIRO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epihiro Plc - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom

2009-03-10 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2020-02-29) - DISS40

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  • accounts-with-accounts-type-full (2020-02-26) - AA

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  • gazette-notice-compulsory (2019-09-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-27) - TM01

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  • confirmation-statement-with-updates (2019-03-12) - CS01

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  • dissolved-compulsory-strike-off-suspended (2019-10-05) - DISS16(SOAS)

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  • confirmation-statement-with-updates (2018-03-20) - CS01

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  • gazette-notice-compulsory (2018-08-28) - GAZ1

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  • accounts-with-accounts-type-full (2018-09-06) - AA

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  • auditors-resignation-company (2018-01-30) - AUD

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  • termination-director-company-with-name-termination-date (2018-10-03) - TM01

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  • appoint-person-director-company-with-name-date (2018-10-11) - AP01

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  • gazette-filings-brought-up-to-date (2018-09-08) - DISS40

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  • accounts-with-accounts-type-full (2017-07-10) - AA

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  • termination-director-company-with-name-termination-date (2017-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • change-person-director-company-with-change-date (2017-12-15) - CH01

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  • change-person-director-company-with-change-date (2016-10-19) - CH01

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  • accounts-with-accounts-type-full (2016-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01

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  • accounts-with-accounts-type-full (2015-08-11) - AA

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  • auditors-resignation-company (2015-05-26) - AUD

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  • accounts-with-accounts-type-full (2014-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • accounts-with-accounts-type-full (2012-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01

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  • change-corporate-secretary-company-with-change-date (2011-06-01) - CH04

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  • change-corporate-director-company-with-change-date (2011-06-01) - CH02

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • gazette-filings-brought-up-to-date (2011-10-05) - DISS40

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  • change-person-director-company-with-change-date (2011-12-20) - CH01

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  • change-person-director-company-with-change-date (2011-12-21) - CH01

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  • gazette-notice-compulsary (2011-09-27) - GAZ1

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01

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  • legacy (2009-05-28) - 395

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  • legacy (2009-04-01) - 225

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  • legacy (2009-04-01) - 88(2)

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  • legacy (2009-03-27) - CERT8A

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  • application-to-commence-business (2009-03-27) - 117

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  • incorporation-company (2009-03-10) - NEWINC

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