EPISCIA LIMITED

Profile EPISCIA LIMITED

Actual on 01.04.2021
Company name
EPISCIA LIMITED
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Company number
04178170
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 13 March 2022 due by Sunday, 27 March 2022

Last statement dated Saturday, 13 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, MCLARENS, LONDON, SW11 3BY
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PSC and Officers EPISCIA LIMITED

Officers

(as of 19.09.2020)

MCLARENS CO SEC LTD
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: Penhurst House 352 -356 Battersea Park Road, London, United Kingdom, SW11 3BY
Role: Corporate Secretary
Place registered: LONDON, UK
Registration number: 6337843
POTOCKI, Jan-Roman
Status: Active
Appointed on: Sunday, 13 March 2005
Correspondence address: Penhurst House 352 - 356 Battersea Park Road, MCLARENS, London, SW11 3BY
Nationality: French
Date of birth: September 1971
Role: Director
Occupation: Vodka Supplier
Country of residence: United Kingdom
WATLING, Henry Richard Mclaren
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Penhurst House 352 - 356 Battersea Park Road, MCLARENS, London, SW11 3BY
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MCLAREN COSEC LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Saturday, 01 September 2007
Correspondence address: 3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD
Role: Corporate Secretary
THE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 24 July 2001
Resigned on: Sunday, 13 March 2005
Correspondence address: Oceanic Suite, Docklands Innovation, Park, 128-130 East Wall Road,, Dublin 3, Ireland, IRISH
Role: Director
ERSKINE, Robin David
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Wednesday, 01 August 2001
Correspondence address: Hilltop, Langley On Tyne, Hexham, Northumberland, NE47 5LB
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Financial Executive
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Jan Roman Potocki
Status: Active
Notified on: Monday, 11 November 2019
Correspondence address: Penhurst House London
Nationality: French
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Livadia Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Orchard St Julians, Malta
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Livadia Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Orchard St Julians, Malta
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent