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Home > England & Wales Companies > EUROPEAN POLICY EXCHANGE LIMITED
Company Information for

EUROPEAN POLICY EXCHANGE LIMITED

60 ST. MARTIN'S LANE, LONDON, WC2N 4JS,
Company Registration Number
04905152
Private Limited Company
Active

Company Overview

About European Policy Exchange Ltd
EUROPEAN POLICY EXCHANGE LIMITED was founded on 2003-09-19 and has its registered office in London. The organisation's status is listed as "Active". European Policy Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EUROPEAN POLICY EXCHANGE LIMITED
 
Legal Registered Office
60 ST. MARTIN'S LANE
LONDON
WC2N 4JS
Other companies in WC1R
 
Filing Information
Company Number 04905152
Company ID Number 04905152
Date formed 2003-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts FULL
Last Datalog update: 2024-10-05 15:30:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN POLICY EXCHANGE LIMITED
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Company Officers of EUROPEAN POLICY EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
TILL HEIMLICH
 Company Secretary 2013-08-01
TILL HEIMLICH
 Director 2012-10-26
KLAUS HENKE
 Director 2012-09-21
SEBASTIAN SIEBERT
 Director 2003-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MAX BENJAMIN GUSTAV AHLERS
 Director 2003-12-12 2016-04-28
SIMON KRISTIAN NOERTERSHEUSER
 Director 2004-01-16 2016-04-28
ANNIKA MURJAHN
 Director 2012-12-14 2016-04-26
SEBASTIAN SIEBERT
 Company Secretary 2003-12-12 2013-08-01
STEPHEN HEYWORTH
 Director 2011-10-13 2012-06-12
INGO WICHELHAUS
 Director 2004-12-22 2012-06-12
DARREN MARK CARTER
 Director 2007-10-23 2011-08-05
FRANK SIMON
 Director 2004-12-22 2011-04-15
PETTERI BERNHARD BARMAN
 Director 2004-12-22 2007-10-23
SIMON JEREMY BANFIELD
 Company Secretary 2003-09-19 2003-12-12
JOHN ASHLEY BRYANT
 Director 2003-09-19 2003-12-12
GEORGE ALEXANDER EASSON MELVILLE
 Director 2003-09-19 2003-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KLAUS HENKE OPTIMOR LIMITED Director 2014-06-04 CURRENT 2005-03-14 Active
KLAUS HENKE D4K CONSULTING LTD Director 2012-01-19 CURRENT 2012-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-10-03Withdrawal of a person with significant control statement on 2024-10-03
2024-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN AXEL SIEBERT
2024-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN MAX GUSTAV AHLERS
2024-10-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRISTIAN NRTERSHEUSER
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049051520003
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 049051520057
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 049051520056
2023-04-17REGISTRATION OF A CHARGE / CHARGE CODE 049051520054
2023-03-08REGISTRATION OF A CHARGE / CHARGE CODE 049051520053
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 049051520052
2022-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520051
2022-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520050
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 049051520049
2022-11-10REGISTRATION OF A CHARGE / CHARGE CODE 049051520049
2022-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520049
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520048
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520047
2022-09-15AAMDAmended full accounts made up to 2021-12-31
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520046
2022-06-17REGISTRATION OF A CHARGE / CHARGE CODE 049051520045
2022-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520045
2022-05-20REGISTRATION OF A CHARGE / CHARGE CODE 049051520044
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520044
2022-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520043
2022-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520041
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 049051520040
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520040
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520039
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520038
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520036
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 90 Long Acre London WC2E 9RZ England
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520035
2021-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520033
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520032
2021-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520031
2020-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520030
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520029
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520028
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520027
2020-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520026
2020-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520025
2020-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520024
2020-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520022
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520021
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520019
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520018
2020-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/20 FROM Amadeus House 27B Floral Street Covent Garden London WC2E 9DP United Kingdom
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520017
2019-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520016
2019-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520015
2019-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520014
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520013
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520012
2019-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520011
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520010
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520009
2019-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520008
2019-07-12MG01Particulars of a mortgage or charge/co extend / charge no: 7
2019-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520004
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520003
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520002
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049051520001
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 4169
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS HENKE / 15/10/2016
2016-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TILL HEIMLICH / 15/10/2016
2016-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/16 FROM C/O Tucker Turner Kingsley Wood & Co 18 Bedford Row London WC1R 4EQ
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MAX AHLERS
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NOERTERSHEUSER
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNIKA MURJAHN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4169
2015-12-23AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01Director's details changed for Dr. Annika Murjahn on 2015-12-22
2015-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-10MISCSection 519
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 4169
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SIEBERT / 24/11/2014
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX BENJAMIN GUSTAV AHLERS / 24/11/2014
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 4169
2014-02-12AR0122/01/14 ANNUAL RETURN FULL LIST
2014-02-12CH01Director's details changed for Dr. Annika Murjahn on 2012-12-14
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-04AP03SECRETARY APPOINTED MR. TILL HEIMLICH
2013-09-04TM02APPOINTMENT TERMINATED, SECRETARY SEBASTIAN SIEBERT
2013-03-21RES01ADOPT ARTICLES 08/03/2013
2013-01-22AR0122/01/13 FULL LIST
2013-01-02AP01DIRECTOR APPOINTED DR. ANNIKA MURJAHN
2012-11-01AP01DIRECTOR APPOINTED TILL HEIMLICH
2012-10-22AR0119/10/12 FULL LIST
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KLAUS HENKE / 21/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRISTIAN NOERTERSHEUSER / 27/09/2012
2012-09-25AR0119/09/12 FULL LIST
2012-09-24AP01DIRECTOR APPOINTED KLAUS HENKE
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR INGO WICHELHAUS
2012-06-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEYWORTH
2011-10-19AP01DIRECTOR APPOINTED MR STEPHEN HEYWORTH
2011-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-27AR0119/09/11 FULL LIST
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / INGO WICHELHAUS / 01/01/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN SIEBERT / 01/01/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAX BENJAMIN GUSTAV AHLERS / 01/01/2011
2011-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CARTER
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRISTIAN NOERTERSHEUSER / 01/01/2010
2011-05-17RES13DIVIDEND TO BE DISTRIBUTED TO THEIR RESPECTIVE HOLDERS 21/04/2011
2011-05-17RES01ADOPT ARTICLES 21/04/2011
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANK SIMON
2011-03-14MISCSECTION 519
2011-01-20SH0112/11/10 STATEMENT OF CAPITAL GBP 4169
2010-11-16SH02SUB-DIVISION 05/11/10
2010-11-04AR0119/09/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRISTIAN NOERTERSHEUSER / 23/12/2009
2009-12-03AR0119/09/09 FULL LIST
2008-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2007-12-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-30363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26288bDIRECTOR RESIGNED
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-11-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30288cDIRECTOR'S PARTICULARS CHANGED
2006-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05122S-DIV 22/12/04
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05123NC INC ALREADY ADJUSTED 22/12/04
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN POLICY EXCHANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN POLICY EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 58
Mortgages/Charges outstanding 57
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of EUROPEAN POLICY EXCHANGE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EUROPEAN POLICY EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN POLICY EXCHANGE LIMITED
Trademarks
We have not found any records of EUROPEAN POLICY EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN POLICY EXCHANGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EUROPEAN POLICY EXCHANGE LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN POLICY EXCHANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN POLICY EXCHANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN POLICY EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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