• UK
  • EPTURA INTERNATIONAL LIMITED - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom

Company Information

Company registration number
09274241
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor Exchange Tower
2 Harbour Exchange Square
London
E14 9GE
8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE UK

Management

Managing Directors
HAGAN, Jim
HERNANDEZ, Peter
HERSMAN, Brian
LOSARDO, Matthew John
ROHDE III, Arthur
BAKER, Tara Leann
HOLDEN, Brandon
HORNER, Preston
BISHOF, Mark Christopher
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2014-10-21
Age Of Company
2014-10-21 9 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
Cordeagle Bidco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONDECO GROUP LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

EPTURA INTERNATIONAL LIMITED Company Description

EPTURA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09274241. Its current trading status is "live". It was registered 2014-10-21. It was previously called CONDECO GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 9 directors It can be contacted at 8Th Floor Exchange Tower .
More information

Get EPTURA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eptura International Limited - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom

2014-10-21 9 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.

  • legacy (2024-02-08) - GUARANTEE2

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  • legacy (2024-02-08) - PARENT_ACC

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  • legacy (2024-02-08) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA

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  • termination-director-company-with-name-termination-date (2023-07-18) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-18) - AP01

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-18) - AP01

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  • confirmation-statement-with-no-updates (2023-05-03) - CS01

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  • memorandum-articles (2023-04-19) - MA

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  • resolution (2023-04-19) - RESOLUTIONS

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  • resolution (2022-12-01) - RESOLUTIONS

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  • capital-allotment-shares (2022-01-07) - SH01

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  • resolution (2022-01-08) - RESOLUTIONS

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-01) - AA

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  • legacy (2022-12-01) - PARENT_ACC

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  • legacy (2022-12-01) - GUARANTEE2

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  • certificate-change-of-name-company (2022-11-18) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-06) - TM01

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  • mortgage-satisfy-charge-full (2022-10-04) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01

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  • confirmation-statement-with-updates (2022-05-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01

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  • legacy (2022-12-01) - AGREEMENT2

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  • termination-secretary-company-with-name-termination-date (2021-08-19) - TM02

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  • termination-director-company-with-name-termination-date (2021-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-28) - AP01

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  • accounts-with-accounts-type-group (2021-06-15) - AA

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  • mortgage-satisfy-charge-full (2021-08-13) - MR04

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  • accounts-with-accounts-type-group (2021-01-12) - AA

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01

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  • appoint-person-director-company-with-name-date (2021-08-19) - AP01

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  • capital-allotment-shares (2021-08-19) - SH01

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  • notification-of-a-person-with-significant-control (2021-08-19) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-08-19) - PSC07

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  • memorandum-articles (2021-11-06) - MA

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  • resolution (2021-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2020-02-27) - AA

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  • capital-allotment-shares (2020-06-11) - SH01

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  • confirmation-statement-with-updates (2020-04-21) - CS01

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  • capital-allotment-shares (2020-02-07) - SH01

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  • resolution (2020-09-17) - RESOLUTIONS

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  • capital-allotment-shares (2020-10-19) - SH01

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  • memorandum-articles (2020-09-17) - MA

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  • accounts-with-accounts-type-group (2019-01-22) - AA

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  • appoint-person-secretary-company-with-name-date (2019-01-16) - AP03

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  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

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  • confirmation-statement-with-updates (2019-04-05) - CS01

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  • change-account-reference-date-company-current-shortened (2019-12-11) - AA01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01

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  • mortgage-satisfy-charge-full (2018-03-19) - MR04

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  • capital-allotment-shares (2018-06-20) - SH01

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  • termination-secretary-company-with-name-termination-date (2018-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2018-06-28) - TM01

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  • accounts-with-accounts-type-group (2018-05-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • capital-allotment-shares (2018-11-14) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01

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  • resolution (2017-12-27) - RESOLUTIONS

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  • capital-allotment-shares (2017-12-21) - SH01

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  • resolution (2017-11-16) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-04) - CS01

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  • capital-allotment-shares (2017-11-04) - SH01

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • accounts-with-accounts-type-group (2017-05-02) - AA

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  • capital-allotment-shares (2016-11-10) - SH01

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  • resolution (2016-06-21) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • mortgage-satisfy-charge-full (2016-12-15) - MR04

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  • second-filing-of-form-with-form-type (2016-06-23) - RP04

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  • termination-director-company-with-name-termination-date (2016-06-10) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-13) - AP01

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  • capital-allotment-shares (2016-06-10) - SH01

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  • appoint-person-director-company-with-name-date (2016-06-10) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01

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  • accounts-with-accounts-type-dormant (2016-02-28) - AA

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  • resolution (2016-02-16) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2016-02-16) - SH02

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  • certificate-change-of-name-company (2015-07-10) - CERTNM

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  • capital-alter-shares-subdivision (2015-07-23) - SH02

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  • capital-allotment-shares (2015-07-23) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-10) - AP01

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  • resolution (2015-11-05) - RESOLUTIONS

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  • capital-allotment-shares (2015-11-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01

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  • appoint-person-director-company-with-name-date (2014-10-24) - AP01

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  • change-account-reference-date-company-current-shortened (2014-10-24) - AA01

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  • termination-director-company-with-name-termination-date (2014-10-24) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-10-24) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-24) - AP03

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  • certificate-change-of-name-company (2014-10-24) - CERTNM

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  • incorporation-company (2014-10-21) - NEWINC

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

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