EP PRIVATE EQUITY LIMITED

dissolved Company number 02291585

Private Limited by Shares · Incorporated on 31st Aug 1988 · Closed on 31st Jan 2012

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SIC code: 6712
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EP PRIVATE EQUITY LIMITED is a private limited by shares company based in London. It was incorporated on 31st Aug 1988 and is currently showing its status as 'Dissolved'. The company's stated activity is Security broking & fund management.

6 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

6712 — Security broking & fund management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
KINGSWAY PRIVATE EQUITY SERVICES LIMITED	Corporate secretary	11th Oct 2006	This company	Not recorded	—
Peter Carnwath	Director	Unknown	This company	British	—
Philip Dyke	Director	31st Jan 2007	This company	British	—
Robert Lewis	Director	Unknown	This company	British	—
Hugh Mumford	Director	31st Jan 2007	This company	British	—
Stephen Ozin	Director	31st Jan 2007		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Aug 1988
Company type: Private Limited by Shares
SIC code: 6712
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2009
Accounting reference date: 30th Sep

Timeline

31st Aug 1988 Company incorporated
30th Apr 1992 James Brown resigned as Director
17th Jun 1992 Philip Dyke appointed as Director
31st Dec 1992 Robert Morris resigned as Director
31st Dec 1993 Albert Taylor-Clague resigned as Director
1st Nov 1994 Robert Clarke appointed as Director
1st May 1995 Michael Stoddart resigned as Director
1st May 1995 Alfred Vinton appointed as Director
21st Oct 1996 Gerard Absalom appointed as Secretary
31st Dec 1996 David Osbourne resigned as Director
5th Nov 1997 Charles St John appointed as Director
5th Nov 1997 Thomas King appointed as Director
8th Jan 1998 Gerard Absalom resigned as Secretary
22nd Nov 1999 Margaret Farlow appointed as Director
22nd Nov 1999 Judy Marsden appointed as Director
22nd Nov 1999 Jonathan Mussellwhite appointed as Director
22nd Nov 1999 Stephen Ozin appointed as Director
5th May 2000 Margaret Farlow resigned as Director
30th Jun 2001 Judy Marsden resigned as Director
30th Jun 2001 Christopher Collins appointed as Director
30th Jun 2001 Damien Lane appointed as Director
4th Jul 2001 Oliver Huntsman appointed as Director
30th Oct 2001 Nigel Elsley appointed as Director
30th Oct 2001 Roger Isaac appointed as Director
1st Jan 2004 Maria Groen appointed as Director
19th Jan 2004 Steven O'Keefe appointed as Director
17th Apr 2005 Robert Clarke resigned as Director
17th Apr 2005 Thomas King resigned as Director
8th Jul 2005 Christopher Collins resigned as Director
8th Jul 2005 Maria Groen resigned as Director
8th Jul 2005 Julian Knott resigned as Director
8th Jul 2005 Damien Lane resigned as Director
8th Jul 2005 Robert McConnell resigned as Director
8th Jul 2005 Jonathan Mussellwhite resigned as Director
8th Jul 2005 Charles St John resigned as Director
1st Sep 2005 Steven O'Keefe resigned as Director
27th Feb 2006 Rhian Davies appointed as Director
12th Jun 2006 Rhian Davies resigned as Director
12th Jun 2006 Timothy Syder resigned as Director
12th Jun 2006 David Symondson resigned as Director
11th Oct 2006 KINGSWAY PRIVATE EQUITY SERVICES LIMITED appointed as Corporate secretary
11th Oct 2006 Philip Dyke resigned as Director
11th Oct 2006 Hugh Holland Mumford resigned as Director
11th Oct 2006 Stephen Ozin resigned as Director
11th Oct 2006 Philip Dyke resigned as Secretary
31st Dec 2006 Nigel Elsley resigned as Director
31st Dec 2006 Oliver Huntsman resigned as Director
31st Dec 2006 Roger Isaac resigned as Director
31st Jan 2007 Philip Dyke appointed as Director
31st Jan 2007 Hugh Mumford appointed as Director
31st Jan 2007 Stephen Ozin appointed as Director
23rd Sep 2009 Alfred Vinton resigned as Director

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