Epic (Oval Road) Nominee 2 Limited

Active08986214 Private limited company
Incorporated
8 April 2014 (12 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
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
11 September 2017
Resigned Al-Qassar, Mohammed as Director
16 June 2014
Appointed Al-Qassar, Mohammed as Director
10 April 2014
Appointed Elghanayan, Michael Isaac Martin as Director
10 April 2014
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
10 April 2014
Resigned Bursby, Richard Michael as Director
10 April 2014
Resigned Huntsmoor Limited as Corporate Director
10 April 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
8 April 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
8 April 2014
Appointed Bursby, Richard Michael as Director
8 April 2014
Appointed Huntsmoor Limited as Corporate Director
8 April 2014
Appointed Huntsmoor Nominees Limited as Corporate Director

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. 08786799

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Epic (Oval Road) Nominee 1 Limited Owns 75–100% of shares
Epic (Oval Road) Nominee 2 Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£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
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
27 April 2026Confirmation statement with no updates8 April 2026
21 April 2026Accounts for a dormant company31 December 2025
8 August 2025Accounts for a dormant company31 December 2024
24 April 2025Confirmation statement with no updates8 April 2025
27 November 2024Registered office address changed
Show all recent filings

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