CIEP EPOCH HOLDCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

11563093

Incorporation date

11/09/2018

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2018)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2025

Application to strike the company off the register

View PDF (3 pages)

02/05/2025

Termination of appointment of Anat Holtzman as a director on 2025-04-28

View PDF (1 pages)

13/03/2025

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

30/01/2025

Resolutions

View PDF (4 pages)

30/01/2025

Solvency Statement dated 30/01/25

View PDF (4 pages)

30/01/2025

Statement by Directors

View PDF (4 pages)

30/01/2025

Statement of capital on 2025-01-30

View PDF (3 pages)

30/01/2025

Change of share class name or designation

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (4 pages)

30/01/2025

Resolutions

View PDF (4 pages)

30/01/2025

Sub-division of shares on 2025-01-30

View PDF (6 pages)

30/01/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2025

Resolutions

View PDF (4 pages)

30/01/2025

Resolutions

View PDF (4 pages)

20/12/2024

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

26/11/2024

Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS United Kingdom to 140 Aldersgate Street London EC1A 4HY on 2024-11-26

View PDF (1 pages)

26/11/2024

Registered office address changed from 140 Aldersgate Street London EC1A 4HY United Kingdom to 140 Aldersgate Street London EC1A 4HY on 2024-11-26

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2022-12-31

View PDF (61 pages)

01/08/2024

Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-08-01

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

27/04/2023

Termination of appointment of Kevin Gasque as a director on 2023-03-10

View PDF (1 pages)

27/04/2023

Appointment of Sanket Patel as a director on 2023-03-10

View PDF (2 pages)

27/04/2023

Appointment of Elizabeth Muscarella as a director on 2023-03-10

View PDF (2 pages)

05/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (59 pages)

23/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-09-10 with updates

View PDF (5 pages)

18/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (55 pages)

22/02/2021

Resolutions

View PDF (3 pages)

19/02/2021

Cancellation of shares. Statement of capital on 2021-02-01

View PDF (7 pages)

19/02/2021

Purchase of own shares.

View PDF (3 pages)

17/02/2021

Cancellation of shares. Statement of capital on 2020-08-26

View PDF (7 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (57 pages)

03/11/2020

Purchase of own shares.

View PDF (3 pages)

29/10/2020

Resolutions

View PDF (3 pages)

22/10/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (4 pages)

15/10/2020

Cancellation of shares. Statement of capital on 2020-08-26

View PDF (7 pages)

15/10/2020

Resolutions

View PDF (3 pages)

01/10/2020

Appointment of Mr Kevin Gasque as a director on 2020-08-01

View PDF (2 pages)

01/10/2020

Appointment of Mr Anat Holtzman as a director on 2020-08-01

View PDF (2 pages)

01/10/2020

Termination of appointment of Philippe Boisseau as a director on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of John William Kennedy as a director on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Joost Droge as a director on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of Christian Ian Brown as a director on 2020-08-01

View PDF (1 pages)

01/10/2020

Termination of appointment of James Robert Maguire as a director on 2020-08-01

View PDF (1 pages)

21/02/2020

Appointment of Christian Ian Brown as a director on 2020-02-19

View PDF (2 pages)

06/02/2020

Termination of appointment of Douglas Hunter Duguid as a director on 2019-12-31

View PDF (1 pages)

15/12/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-18

View PDF (11 pages)

20/11/2019

Confirmation statement made on 2019-09-10 with updates

View PDF (6 pages)

17/09/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (3 pages)

15/02/2019

Appointment of Joost Droge as a director on 2018-12-18

View PDF (2 pages)

07/02/2019

Appointment of Mr James Robert Maguire as a director on 2018-12-18

View PDF (2 pages)

07/02/2019

Appointment of Mr John Kennedy as a director on 2018-12-24

View PDF (2 pages)

07/02/2019

Appointment of Mr Douglas Duguid as a director on 2018-12-18

View PDF (2 pages)

06/02/2019

Registered office address changed from The Carlyle Group 1 st. James's Market St. James's London SW1Y 4AH United Kingdom to 266 Southtown Road Great Yarmouth NR31 0JJ on 2019-02-06

View PDF (2 pages)

28/01/2019

Termination of appointment of Andreas Holm Theilgaard as a director on 2018-12-18

View PDF (1 pages)

28/01/2019

Appointment of Mr Philippe Boisseau as a director on 2018-12-18

View PDF (2 pages)

28/01/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (12 pages)

28/01/2019

Termination of appointment of Giacomo Maria Giorgio Rossi as a director on 2018-12-18

View PDF (1 pages)

28/01/2019

Resolutions

View PDF (43 pages)

28/01/2019

Sub-division of shares on 2018-12-18

View PDF (4 pages)

11/09/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/08/2025

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holtzman, Anat	Director	01/08/2020 - 28/04/2025	10
Duguid, Douglas Hunter	Director	18/12/2018 - 31/12/2019	40
Gasque, Kevin	Director	01/08/2020 - 10/03/2023	10
Patel, Sanket	Director	10/03/2023 - Present	10
Muscarella, Elizabeth	Director	10/03/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CIEP EPOCH HOLDCO 1 LIMITED

CIEP EPOCH HOLDCO 1 LIMITED is an(a) Dissolved company incorporated on 11/09/2018 with the registered office located at 140 Aldersgate Street, London EC1A 4HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIEP EPOCH HOLDCO 1 LIMITED?

CIEP EPOCH HOLDCO 1 LIMITED is currently Dissolved. It was registered on 11/09/2018 and dissolved on 05/08/2025.

Where is CIEP EPOCH HOLDCO 1 LIMITED located?

CIEP EPOCH HOLDCO 1 LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH HOLDCO 1 LIMITED do?

CIEP EPOCH HOLDCO 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH HOLDCO 1 LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.