Epic Nominees (Russell Square) Limited

Active05084754 Private limited company
Incorporated
25 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Moonshine, Annabelle Karen
Secretary · Appointed 8 April 2010
British
Director · Appointed 31 March 2004
British
Born May 1956 (70)
Officer history (3 former)
8 April 2010
Appointed Moonshine, Annabelle Karen as Secretary
8 April 2010
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
8 April 2004
Resigned Huntsmoor Limited as Corporate Director
8 April 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
31 March 2004
Appointed Elghanayan, Michael Isaac Martin as Director
25 March 2004
Appointed Huntsmoor Limited as Corporate Director
25 March 2004
Appointed Huntsmoor Nominees Limited as Corporate Director
25 March 2004
Appointed Taylor Wessing Secretaries Limited as Corporate 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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 5044468

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Accounts for a dormant company31 December 2025
9 April 2026Confirmation statement with no updates25 March 2026
11 August 2025Accounts for a dormant company31 December 2024
25 March 2025Confirmation statement with no updates25 March 2025
27 November 2024Registered office address changed
Show all recent filings

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