European Policy Exchange Limited

Active04905152 Private limited company
Incorporated
19 September 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Sebastian Siebert
Owned by
Sebastian Axel Siebert
Benjamin Max Gustav Ahlers
Simon Kristian Nörtersheuser
Accounts type
Full
Region
Greater London
Address
60 St. Martin's Lane
London
WC2N 4JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
59
Outstanding
37
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Heimlich, Till, Mr.
Secretary · Appointed 1 August 2013
Director · Appointed 26 October 2012
German
Born June 1978 (48)
Director · Appointed 21 September 2012
German
Born July 1969 (57)
Siebert, Sebastian
Director · Appointed 12 December 2003
German
Born August 1977 (49)
Officer history (12 former)
28 April 2016
Resigned Noertersheuser, Simon Kristian as Director
28 April 2016
Resigned Ahlers, Max Benjamin Gustav as Director
26 April 2016
Resigned Murjahn, Annika, Dr. as Director
1 August 2013
Resigned Siebert, Sebastian as Secretary
1 August 2013
Appointed Heimlich, Till, Mr. as Secretary
14 December 2012
Appointed Murjahn, Annika, Dr. as Director
26 October 2012
Appointed Heimlich, Till as Director
21 September 2012
Appointed Henke, Klaus as Director
12 June 2012
Resigned Heyworth, Stephen as Director
12 June 2012
Resigned Wichelhaus, Ingo as Director
13 October 2011
Appointed Heyworth, Stephen as Director
5 August 2011
Resigned Carter, Darren Mark as Director
15 April 2011
Resigned Simon, Frank as Director
23 October 2007
Appointed Carter, Darren Mark as Director
23 October 2007
Resigned Barman, Petteri Bernhard as Director
22 December 2004
Appointed Barman, Petteri Bernhard as Director
22 December 2004
Appointed Simon, Frank as Director
22 December 2004
Appointed Wichelhaus, Ingo as Director
16 January 2004
Appointed Noertersheuser, Simon Kristian as Director
12 December 2003
Appointed Ahlers, Max Benjamin Gustav as Director
12 December 2003
Appointed Siebert, Sebastian as Secretary
12 December 2003
Appointed Siebert, Sebastian as Director
12 December 2003
Resigned Banfield, Simon Jeremy as Secretary
12 December 2003
Resigned Bryant, John Ashley as Director
12 December 2003
19 September 2003
Appointed Banfield, Simon Jeremy as Secretary
19 September 2003
Appointed Bryant, John Ashley as Director
19 September 2003
Appointed Melville, George Alexander Easson as Director

Ownership 3 active

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

Sebastian Axel Siebert
Individual · Notified 3 October 2024
Owns 25–50% of shares
German
Born August 1977 (49)
Benjamin Max Gustav Ahlers
Individual · Notified 3 October 2024
Owns 25–50% of shares
German
Born December 1977 (48)
Simon Kristian Nörtersheuser
Individual · Notified 3 October 2024
Owns 25–50% of shares
German
Born October 1977 (49)

Filings 205

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates1 October 2026
22 September 2026Full accounts31 December 2025
17 October 2025Registration of a charge
1 October 2025Confirmation statement with no updates1 October 2025
20 August 2025Full accounts31 December 2024
Show all 205 filings

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