Epic Investment Partners (UK) Limited

Active04467441 Private limited company
Incorporated
21 June 2002 (24 years)
Previously known as
Epic Private Equity Limited (until 1 September 2021)
Epic Specialist Investments Limited (until 1 October 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Audrey House
16-20 Ely Place
London
EC1N 6SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2007
Also at Epic Administration Limited, Epic Markets (UK) LLP, Thorpe Associates Limited · more companies
British
Director · Appointed 28 September 2007
Also at Epic Administration Limited, Epic Investment Partners LLP, Hamsard 3145 Limited · more companies
British
Born June 1974 (52)
Director · Appointed 28 September 2007
Also at Epic Administration Limited, Epic Markets (UK) LLP, Thorpe Associates Limited · more companies
British
Born August 1978 (48)
Officer history (18 former)
7 December 2007
Resigned Leeming, Robert Antony Dundas as Director
28 September 2007
Resigned West, Kenneth Reginald as Director
28 September 2007
Appointed Brand, Giles Robert as Director
28 September 2007
Appointed Patel, Hiren as Director
28 September 2007
Appointed Leeming, Robert Antony Dundas as Director
28 September 2007
Resigned Welman, Jo Mark Pole as Director
28 September 2007
Resigned Platt, Valerie as Secretary
28 September 2007
Resigned Shankar, Ravi as Director
28 September 2007
Resigned Dumeresque, Jane as Director
28 September 2007
Appointed Patel, Hiren as Secretary
28 September 2007
Resigned Morton, Alan John as Director
19 January 2007
Resigned Scales, Matthew as Director
19 January 2007
Appointed West, Kenneth Reginald as Director
19 January 2007
Appointed Platt, Valerie as Secretary
19 January 2007
Resigned Sadek, Darren as Secretary
19 January 2007
Appointed Dumeresque, Jane as Director
19 January 2007
Resigned Eckert, Neil David as Director
19 January 2007
Resigned Williamson, Martin John as Director
19 January 2007
Appointed Morton, Alan John as Director
19 January 2007
Resigned Sadek, Darren as Director
20 February 2006
Resigned Brand, Giles Robert as Director
29 December 2005
Resigned Shaw, Simon Andrew as Director
1 July 2005
Appointed Sadek, Darren as Secretary
1 July 2005
Resigned Brit Group Services Limited as Corporate Secretary
16 June 2004
Appointed Eckert, Neil David as Director
16 June 2004
Appointed Scales, Matthew as Director
21 April 2004
Appointed Brit Group Services Limited as Corporate Secretary
21 April 2004
Resigned Goddard, Peter as Secretary
30 September 2003
Appointed Shaw, Simon Andrew as Director
21 June 2002
Appointed Brand, Giles Robert as Director
21 June 2002
Appointed Goddard, Peter as Secretary
21 June 2002
Appointed Sadek, Darren as Director
21 June 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 2002
Appointed Williamson, Martin John as Director
21 June 2002
Appointed Instant Companies Limited as Corporate Nominee Director
21 June 2002
Appointed Shankar, Ravi as Director
21 June 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 June 2002
Appointed Welman, Jo Mark Pole as Director
21 June 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc318938
Former controllers (2)
6 April 2016
Ceased Giles Robert Brand — Has significant influence or control
6 April 2016
Ceased Giles Robert Brand — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Epe Finance Limited
Epic Investment Partners LLP Has significant influence or control
Epe Nominee Limited Owns 75–100% of shares
Epic Administration Limited Owns 50–75% of shares
Epe Reynell Advertising Limited Owns 75–100% of shares
Epic Taxation Services Limited Owns 75–100% of shares
Epic Investment Partners (UK) Limited This company Owns 75–100% of shares
Hamsard 3145 Limited Right to appoint and remove directors
Hamsard 3634 Limited Right to appoint and remove directors (as a trust)
Epic Markets Ltd Owns 75–100% of shares
Epic IM LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Full accounts31 March 2026
13 April 2026Confirmation statement with no updates31 March 2026
8 July 2025Group of companies' accounts31 March 2025
8 May 2025Confirmation statement with no updates8 May 2025
24 July 2024Group of companies' accounts31 March 2024
Show all recent filings

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Alquity Investment Management Limited
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Alquity UK Limited
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