Company information:
Epworth Trading Ltd (No: 09567777)
Address: IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: DAVID JEREMY COURTENAY-STAMP ( DOB: Apr-1962 From: Sep-2018 )
Current Director: KARINA LOUISE CURTIS ( DOB: May-1989 From: Oct-2023 )
Current Director: FREDERICK STEPHEN MORTON ( DOB: Dec-1958 From: Apr-2015 )
Current Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 )
Current Secretary: BIBI RAHIMA ALLY ( From: Apr-2015 )
Resigned Director: ALLAN SAMUEL ALDRIDGE ( DOB: Aug-1980 From: Dec-2020 To: Dec-2021 )
Resigned Director: CHRISTOPHER GURTH CLOTHIER ( DOB: Aug-1979 From: Apr-2015 To: Jul-2015 )
Resigned Director: TINA MAREE KILMISTER-BLUE ( DOB: Feb-1976 From: Apr-2015 To: Jul-2016 )
Resigned Director: MARK WILLIAM LANE RICHARDS ( DOB: Jan-1966 From: Jul-2016 To: Jan-2018 )
Resigned Director: TOM GEORGE HANNING SCARBOROUGH ( DOB: Nov-1979 From: Jan-2018 To: Sep-2018 )
Resigned Director: SAMANTHA ANNE WREN ( DOB: Nov-1966 From: May-2019 To: Feb-2023 )
Resigned Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: May-2023 To: Oct-2023 )
Persons of Significant Control:
Intercapital Brokerage Services Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-01-16)
Ipgl Limited, 3rd Floor 39 Sloane Street, Knightsbridge, London, SW1X 9LP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-16)