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Company Information for

EPI GENERAL PARTNER LIMITED

BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON, W1J 6DB,

Company Registration Number

04963075

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Epi General Partner Ltd

EPI GENERAL PARTNER LIMITED was founded on 2003-11-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Epi General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EPI GENERAL PARTNER LIMITED

Legal Registered Office

BERKELEY SQUARE HOUSE
8TH FLOOR, BERKELEY SQUARE
LONDON
W1J 6DB
Other companies in W1J

Previous Names

CANARYVIEW LIMITED

19/01/2004

Filing Information

Company Number		04963075
Company ID Number		04963075
Date formed		2003-11-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		13/11/2015
Return next due		11/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 06:43:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPI GENERAL PARTNER LIMITED

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Company Officers of EPI GENERAL PARTNER LIMITED

Current Directors

Officer	Role	Date Appointed
JEFFREY FURBER	Director	2014-04-29
IAN PAUL LAMING	Director	2014-04-29
RICHARD WAYNE LEWIS	Director	2014-04-29
ROBERT WILLIAM IAN WILKINSON	Director	2009-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE JOANNE STANIFORTH	Company Secretary	2005-02-03	2014-04-29
LOUISE JOANNE STANIFORTH	Director	2004-12-30	2014-04-29
RUI ANTONIO TERESO	Director	2009-04-15	2014-04-29
RICHARD WAYNE LEWIS	Director	2004-01-16	2009-05-01
ANTHONY SHAYLE	Director	2004-01-16	2005-03-24
CLIFFORD CHANCE SECRETARIES LIMITED	Company Secretary	2003-11-13	2005-02-03
NICOLAS RAYMOND THOMAS BERNARD	Director	2004-01-16	2004-12-30
MATTHEW ROBERT LAYTON	Nominated Director	2003-11-13	2004-01-16
DAVID JOHN PUDGE	Director	2003-11-13	2004-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY FURBER	EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED	Director	2014-04-29	CURRENT	2008-01-18	Active
JEFFREY FURBER	AEW GLOBAL ADVISORS (EUROPE) LIMITED	Director	2005-05-19	CURRENT	2005-03-30	Active
IAN PAUL LAMING	CURZON CAPITAL PARTNERS IV (GP) LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
IAN PAUL LAMING	EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED	Director	2014-04-29	CURRENT	2008-01-18	Active
IAN PAUL LAMING	EPISO 3 FEEDER (GP) LIMITED	Director	2013-11-11	CURRENT	2013-11-11	Active
IAN PAUL LAMING	TRISTAN (HOLDINGS) LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
IAN PAUL LAMING	EPISO 3 INCENTIVE PARTNERS (GP) LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
IAN PAUL LAMING	EPISO 3 CO-INVESTMENT (GP) LIMITED	Director	2012-06-28	CURRENT	2012-06-28	Active
IAN PAUL LAMING	CCP III INCENTIVE PARTNERS (GP) LIMITED	Director	2011-05-11	CURRENT	2011-05-11	Active
IAN PAUL LAMING	CCP III CO-INVESTMENT (GP) LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active
IAN PAUL LAMING	CURZON CAPITAL PARTNERS III (GP) LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active
IAN PAUL LAMING	TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED	Director	2010-09-09	CURRENT	2010-07-22	Active
IAN PAUL LAMING	KING ALFRED SCHOOL SOCIETY,(THE)	Director	2009-02-13	CURRENT	1898-06-20	Active
RICHARD WAYNE LEWIS	SPORTED FOUNDATION	Director	2017-07-10	CURRENT	2008-03-20	Active
RICHARD WAYNE LEWIS	THE SPRINGBOARD BURSARY FOUNDATION	Director	2016-03-03	CURRENT	2012-06-12	Active - Proposal to Strike off
RICHARD WAYNE LEWIS	CURZON CAPITAL PARTNERS IV (GP) LIMITED	Director	2014-07-30	CURRENT	2014-07-30	Active
RICHARD WAYNE LEWIS	EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED	Director	2014-04-29	CURRENT	2008-01-18	Active
RICHARD WAYNE LEWIS	INSTITUTE OF IMAGINATION	Director	2011-11-30	CURRENT	2003-10-06	Active
RICHARD WAYNE LEWIS	CURZON CAPITAL PARTNERS III (GP) LIMITED	Director	2011-01-11	CURRENT	2011-01-11	Active
RICHARD WAYNE LEWIS	TRISTAN EQUITY POOL PARTNERS (GP) LIMITED	Director	2010-09-16	CURRENT	2010-09-16	Active
RICHARD WAYNE LEWIS	TRISTAN EQUITY PARTNERS (GP) LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Active
RICHARD WAYNE LEWIS	TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Active
RICHARD WAYNE LEWIS	BLACK HEART FOUNDATION (UK) LIMITED	Director	2010-04-30	CURRENT	2010-04-30	Active
RICHARD WAYNE LEWIS	I.I. FOUNDATION	Director	2009-09-21	CURRENT	2009-07-30	Dissolved 2013-11-26
RICHARD WAYNE LEWIS	TRISTAN CAPITAL LIMITED	Director	2009-01-23	CURRENT	2009-01-23	Active
ROBERT WILLIAM IAN WILKINSON	AEW GLOBAL UK LIMITED	Director	2009-09-21	CURRENT	1992-12-23	Active
ROBERT WILLIAM IAN WILKINSON	AEW GLOBAL LIMITED	Director	2009-09-21	CURRENT	1999-05-04	Active
ROBERT WILLIAM IAN WILKINSON	CURZON CAPITAL PARTNERS II G.P. LIMITED	Director	2009-09-15	CURRENT	2005-05-04	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-09		SECOND GAZETTE not voluntary dissolution
2023-10-24		FIRST GAZETTE notice for voluntary strike-off
2023-10-16		Application to strike the company off the register
2023-03-02		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-12-22		CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-12-22	CS01	CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-20		CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2020-11-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2019-11-15	CS01	CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-10-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	13/11/15 ANNUAL RETURN FULL LIST
2015-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23	CH01	Director's details changed for Robert William Ian Wilkinson on 2015-06-22
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27	AR01	13/11/14 ANNUAL RETURN FULL LIST
2014-11-25	CH01	Director's details changed for Robert William Ian Wilkinson on 2014-11-12
2014-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUI TERESO
2014-05-13	AP01	DIRECTOR APPOINTED JEFFREY FURBER
2014-05-13	AP01	DIRECTOR APPOINTED MR RICHARD WAYNE LEWIS
2014-05-13	AP01	DIRECTOR APPOINTED MR IAN PAUL LAMING
2014-05-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STANIFORTH
2014-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/14 FROM 33 Jermyn Street London SW1Y 6DN
2014-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE STANIFORTH
2014-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14	LATEST SOC	14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14	AR01	13/11/13 ANNUAL RETURN FULL LIST
2013-08-08	CH01	Director's details changed for Louise Joanne Staniforth on 2013-08-01
2013-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049630750003
2013-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM IAN WILKINSON / 11/02/2013
2013-01-04	AR01	13/11/12 FULL LIST
2012-05-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JOANNE STANIFORTH / 16/05/2012
2012-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14	AR01	13/11/11 FULL LIST
2011-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-15	AR01	13/11/10 FULL LIST
2010-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-17	AR01	13/11/09 FULL LIST
2009-09-25	288a	DIRECTOR APPOINTED ROBERT WILLIAM IAN WILKINSON
2009-05-08	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD LEWIS
2009-05-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-27	288a	DIRECTOR APPOINTED RUI ANTONIO TERESO
2008-11-19	363a	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-05-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIS / 01/05/2008
2008-01-10	363a	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/07 FROM: ONE CURZON STREET LONDON W1J 5HD
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24	363a	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15	363s	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-13	288b	DIRECTOR RESIGNED
2005-02-22	287	REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ
2005-02-22	288a	NEW SECRETARY APPOINTED
2005-02-22	288b	SECRETARY RESIGNED
2005-02-09	288b	SECRETARY RESIGNED
2005-01-04	288a	NEW DIRECTOR APPOINTED
2005-01-04	288b	DIRECTOR RESIGNED
2004-12-24	363s	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-12-24	88(2)R	AD 16/01/04--------- £ SI 99@1=99
2004-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-07-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-07	225	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-02-07	288a	NEW DIRECTOR APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	288a	NEW DIRECTOR APPOINTED
2004-01-26	288a	NEW DIRECTOR APPOINTED
2004-01-26	288b	DIRECTOR RESIGNED
2004-01-26	88(2)R	AD 16/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-01-19	CERTNM	COMPANY NAME CHANGED CANARYVIEW LIMITED CERTIFICATE ISSUED ON 19/01/04
2003-11-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to EPI GENERAL PARTNER 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 EPI GENERAL PARTNER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-17	Outstanding	NATIXIS S.A., MILAN BRANCH
ASSIGNMENT OF CONTRACT BY WAY OF SECURITY	2004-07-21	Outstanding	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
SECURITY INTEREST AGREEMENT	2004-07-02	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of EPI GENERAL PARTNER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EPI GENERAL PARTNER LIMITED

Trademarks

We have not found any records of EPI GENERAL PARTNER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPI GENERAL PARTNER 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 (99999 - Dormant Company) as EPI GENERAL PARTNER LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where EPI GENERAL PARTNER 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 EPI GENERAL PARTNER 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 EPI GENERAL PARTNER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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