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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EPSOM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16337679

Founded24/03/2025

PurposeDefence activities

Address4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB

Confirmation StatementNext due: 06/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date24/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

24/03/2026

Address updated

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia

17/03/2026

Address updated

4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia

24/03/2025

Appointed James Rowland Crowley (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

James Rowland Crowley

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/03/2025

37.5%

Angus John Mccaffery

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/03/2025

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/03/2025

37.5%

Officers & directors

Angus John Mccaffery

Director

Appointed: 24/03/2025

—

Robert Ambrose Peregrine Taylor

Director

Appointed: 24/03/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

24/03/2025

Appointed James Rowland Crowley (person)

Person with significant control

24/03/2025

Appointed Angus John Mccaffery (person)

Person with significant control

24/03/2025

Appointed Robert Taylor (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

4th Floor Silverstream House, 45 Fitzroy Street

Fitzrovia

London

W1T 6EB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

24/03/2026

New incorporation (electronic)

24/03/2025

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