Introduction
Watch Company
E
EP UK MIDCO LIMITED
EP UK MIDCO LIMITED is an active company incorporated on 5 March 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EP UK MIDCO LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15541867
LTD Company
Age
2 Years
Incorporated 5 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (9 months ago)
Period: 5 March 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (3 months ago)
Submitted on 18 March 2026 (3 months ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
EP ENERGY PROJECT FINANCE II LTD
From: 5 March 2024To: 21 May 2024
Address
Byron House 7 - 9 St. James's Street London, SW1A 1EE,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
May 24
Notification Of A Person With Significan...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BILEK, Jan
Active7 - 9 St. James's Street, LondonSW1A 1EE
Born November 1982
Director
Appointed 05 Mar 2024
BILEK, Jan
7 - 9 St. James's Street, LondonSW1A 1EE
Born November 1982
Director
05 Mar 2024
Active
HORSKY, Pavel
Active7 - 9 St. James's Street, LondonSW1A 1EE
Born April 1973
Director
Appointed 05 Mar 2024
HORSKY, Pavel
7 - 9 St. James's Street, LondonSW1A 1EE
Born April 1973
Director
05 Mar 2024
Active
SILHA, Roman
Active7 - 9 St. James's Street, LondonSW1A 1EE
Born May 1971
Director
Appointed 05 Mar 2024
SILHA, Roman
7 - 9 St. James's Street, LondonSW1A 1EE
Born May 1971
Director
05 Mar 2024
Active
SPURNY, Marek
Active7 - 9 St. James's Street, LondonSW1A 1EE
Born November 1974
Director
Appointed 05 Mar 2024
SPURNY, Marek
7 - 9 St. James's Street, LondonSW1A 1EE
Born November 1974
Director
05 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Kretínský
ActiveParizska, Prague
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2024
Mr Daniel Kretínský
Parizska, Prague
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2024
Active
Ep Uk Investments Ltd
Ceased7 - 9 St. James's Street, LondonSW1A 1EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2024
Ceased 08 May 2024
Ep Uk Investments Ltd
7 - 9 St. James's Street, LondonSW1A 1EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2024
Ceased 08 May 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2024