Company Information for EPIPHANY CAPITAL LTD
SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
|
Company Registration Number
05680230
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
EPIPHANY CAPITAL LTD | ||||
Legal Registered Office | ||||
SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU Other companies in M3 | ||||
Previous Names | ||||
|
Company Number | 05680230 | |
---|---|---|
Company ID Number | 05680230 | |
Date formed | 2006-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941805425 |
Last Datalog update: | 2024-03-06 09:49:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPIPHANY CAPITAL MANAGEMENT, LLC | 7014 13TH AVENUE, SUITE 202 Suffolk BROOKLYN NY 11228 | Active | Company formed on the 2010-11-12 | |
EPIPHANY CAPITAL, LLC | 1400 KEYBANK CENTER 800 SUPERIOR AVENUE CLEVELAND OH 44114 | Active | Company formed on the 2009-01-08 | |
EPIPHANY CAPITAL INVESTORS, LLC | 1400 KEYBANK CENTER 800 SUPERIOR AVENUE CLEVELAND OH 44114 | Active | Company formed on the 2009-01-20 | |
EPIPHANY CAPITAL MANAGEMENT, INC. | 1400 KEYBANK CENTER 800 SUPERIOR AVENUE CLEVELAND OH 44114 | Active | Company formed on the 2009-01-20 | |
EPIPHANY CAPITAL PTE. LTD. | CECIL STREET Singapore 069533 | Dissolved | Company formed on the 2008-09-13 | |
EPIPHANY CAPITAL PARTNERS PTE. LTD. | COLLYER QUAY Singapore 049315 | Dissolved | Company formed on the 2011-10-19 | |
Epiphany Capital International Limited | Unknown | Company formed on the 2015-06-04 | ||
Epiphany Capital Partners I LLC | Delaware | Unknown | ||
EPIPHANY CAPITAL PARTNERS LP | Delaware | Unknown | ||
EPIPHANY CAPITAL LLC | Delaware | Unknown | ||
EPIPHANY CAPITAL PTY LTD | Active | Company formed on the 2020-01-22 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ANDREW DEMPSEY |
||
TIMOTHY SIMON DEMPSEY |
||
SIMON TIMOTHY CHRISTOPHER WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AOIFE MARY MIDDLEMASS |
Company Secretary | ||
MATTHEW BENJAMIN TURNEY |
Director | ||
MATTHEW BENJAMIN TURNEY |
Company Secretary | ||
RANJEEV SINGH SIDHU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHESTER PARTNERS LTD. | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
FLOODJACK INTERNATIONAL LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
DEVON GUILD OLDHAM LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Dissolved 2017-07-25 | |
GRASSLAKE LTD | Director | 2012-05-08 | CURRENT | 2002-05-09 | Active | |
LINKHAVEN DENBIGH LTD | Director | 2011-01-25 | CURRENT | 2011-01-25 | Dissolved 2014-11-18 | |
U.K. IMPORT CORPORATION LIMITED | Director | 2008-11-15 | CURRENT | 1995-01-23 | Active | |
HILLINGDON INTERNATIONAL LIMITED | Director | 2008-10-30 | CURRENT | 1972-04-12 | Active | |
VENTURIA GREENBANK LTD | Director | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2014-11-18 | |
VENTURIA TUCUMAN MINERAL CO. LTD | Director | 2008-04-16 | CURRENT | 2008-02-29 | Dissolved 2014-11-18 | |
VENTURIA LTD | Director | 2008-04-16 | CURRENT | 1999-08-27 | Active | |
SCHOOL EXTENSIONS LTD | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
LINKHAVEN ALTRINCHAM RD LTD | Director | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
LDBNR LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2014-01-14 | |
LINKHAVEN HOUSING LTD | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
SEALAND COMMERCIAL PROPERTIES LIMITED | Director | 2006-09-22 | CURRENT | 2006-09-22 | In Administration | |
LINKHAVEN GATLEY LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
MIDDLETON COMMERCIAL PROPERTIES LIMITED | Director | 2005-04-15 | CURRENT | 1991-03-11 | Active | |
THREE COUNTIES INVESTMENTS LIMITED | Director | 2005-03-21 | CURRENT | 1989-05-12 | Active | |
ENVISION SOLUTIONS LTD | Director | 2005-01-31 | CURRENT | 2005-01-31 | Active | |
LINKHAVEN STOCKPORT RD LIMITED | Director | 2004-12-10 | CURRENT | 2004-12-10 | Dissolved 2017-01-17 | |
STAR MACHINERY LTD | Director | 2004-11-10 | CURRENT | 2004-11-03 | Active | |
CORNHEATH ESTATES LTD | Director | 2004-11-10 | CURRENT | 2004-09-21 | Liquidation | |
LINKHAVEN 2004 LTD | Director | 2004-01-26 | CURRENT | 2004-01-22 | Active | |
ANCHOR INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2003-10-01 | CURRENT | 1983-10-28 | Dissolved 2014-08-26 | |
AERTEX LIMITED | Director | 2003-06-12 | CURRENT | 1998-04-14 | Active | |
HIGHGROVE BUILDERS LIMITED | Director | 2003-03-01 | CURRENT | 1988-02-04 | Active | |
LINKHAVEN LTD | Director | 2003-03-01 | CURRENT | 2001-06-12 | Active | |
DEVON HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-03-24 | Voluntary Arrangement | |
BARNABY PROPERTIES LIMITED | Director | 2002-10-01 | CURRENT | 1987-04-29 | Active | |
SUFFOLK HOUSE DEVELOPMENTS LIMITED | Director | 2002-10-01 | CURRENT | 1988-04-11 | Active | |
DICKENS PROPERTY GROUP LIMITED | Director | 2001-10-01 | CURRENT | 1997-11-03 | Active | |
DICKENS INTERNATIONAL LIMITED | Director | 1990-12-31 | CURRENT | 1979-12-05 | Active | |
MVP TWO LTD | Director | 2017-07-24 | CURRENT | 2017-07-24 | Active | |
ME'OR EINAYIM LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active | |
POWER OLEDS LIMITED | Director | 2013-02-26 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
SYNDICATEROOM TWENTY8 NOMINEES (TT) LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
SYNDICATEROOM (TT) NOMINEES LTD | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
TT NOMINEES LIMITED | Director | 2014-11-07 | CURRENT | 2011-10-25 | Active | |
THOMPSON TARAZ MANAGERS LIMITED | Director | 2014-08-01 | CURRENT | 2002-07-10 | Active | |
STYPERSON POPE LIMITED | Director | 2009-02-03 | CURRENT | 2009-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Timothy Simon Dempsey on 2022-07-01 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Timothy Simon Dempsey on 2017-02-21 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND | |
AD02 | Register inspection address changed from C/O Millers Accountant 69 Windsor Road Prestwich Manchester M25 0DB England to H Davies & Co, 69 Windsor Road Prestwich Manchester M25 0BD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Timothy Simon Dempsey on 2014-02-01 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Tim Dempsey 11 Old Hall Road Whitefield Manchester Gtr. Manchester M45 7QW England | |
CH01 | Director's details changed for Mr Simon Timothy Christopher Webber on 2014-01-01 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEMPSEY | |
AR01 | 19/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5BP | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2010 FROM ONE CENTRAL PARK NORTHAMPTON ROAD MANCHESTER M40 5WW | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TURNEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON DEMPSEY / 19/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AOIFE MIDDLEMASS | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
88(2) | AD 25/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEMPSEY / 24/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TURNEY / 14/05/2008 | |
288a | DIRECTOR APPOINTED MR TIMOTHY SIMON DEMPSEY | |
288a | DIRECTOR APPOINTED MR SIMON TIMOTHY CHRISTOPHER WEBBER | |
CERTNM | COMPANY NAME CHANGED PURE LIFE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/08 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: ARCH 29 NORTH CAMPUS INCUBATOR SACKVILLE STREET MANCHESTER M60 1QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED PURE LIFE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due After One Year | 2012-04-01 | £ 31,802 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 3,334 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPIPHANY CAPITAL LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 4,815 |
Current Assets | 2012-04-01 | £ 5,174 |
Debtors | 2012-04-01 | £ 359 |
Shareholder Funds | 2012-04-01 | £ 29,962 |
Debtors and other cash assets
EPIPHANY CAPITAL LTD owns 1 domain names.
manchester-entrepreneurs.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EPIPHANY CAPITAL LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |