CIEP EPOCH NEWCO 2 LIMITED

Key Data

Status

Dissolved

Company No.

12600704

Incorporation date

13/05/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2020)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2025

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

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

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31/03/2025

Application to strike the company off the register

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27/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (4 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (63 pages)

19/12/2024

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

View PDF (1 pages)

17/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

12/12/2024

Resolutions

View PDF (3 pages)

12/12/2024

Solvency Statement dated 12/12/24

View PDF (4 pages)

12/12/2024

Statement by Directors

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12/12/2024

Statement of capital on 2024-12-12

View PDF (4 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)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

30/07/2024

Registered office address changed from 266 Southtown Road Great Yarmouth NR31 0JJ United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2024-07-30

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

28/03/2024

Appointment of Anat Holtzman as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Appointment of Elizabeth Muscarella as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Appointment of Sanket Patel as a director on 2024-03-18

View PDF (2 pages)

28/03/2024

Termination of appointment of Christian Ian Brown as a director on 2024-03-19

View PDF (1 pages)

28/03/2024

Termination of appointment of Alan Gordon Mclean as a director on 2024-03-19

View PDF (1 pages)

21/03/2024

Satisfaction of charge 126007040001 in full

View PDF (1 pages)

29/01/2024

Termination of appointment of Sandeep Sharma as a director on 2024-01-05

View PDF (1 pages)

29/01/2024

Appointment of Mr Alan Gordon Mclean as a director on 2024-01-23

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

19/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

08/07/2020

Registration of charge 126007040001, created on 2020-07-01

View PDF (37 pages)

26/05/2020

Change of details for Marengo Newco 1 Limited as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Certificate of change of name

View PDF (2 pages)

13/05/2020

Current accounting period shortened from 2021-05-31 to 2020-12-31

View PDF (1 pages)

13/05/2020

Incorporation

View PDF (39 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

12/12/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

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	18/03/2024 - 28/04/2025	10
Brown, Christian Ian	Director	13/05/2020 - 19/03/2024	22
Mclean, Alan Gordon	Director	23/01/2024 - 19/03/2024	15
Muscarella, Elizabeth	Director	18/03/2024 - Present	8
Patel, Sanket	Director	18/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About CIEP EPOCH NEWCO 2 LIMITED

CIEP EPOCH NEWCO 2 LIMITED is an(a) Dissolved company incorporated on 13/05/2020 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 NEWCO 2 LIMITED?

CIEP EPOCH NEWCO 2 LIMITED is currently Dissolved. It was registered on 13/05/2020 and dissolved on 01/07/2025.

Where is CIEP EPOCH NEWCO 2 LIMITED located?

CIEP EPOCH NEWCO 2 LIMITED is registered at 140 Aldersgate Street, London EC1A 4HY.

What does CIEP EPOCH NEWCO 2 LIMITED do?

CIEP EPOCH NEWCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CIEP EPOCH NEWCO 2 LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.