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Home > England & Wales Companies > EPSILON REAL ESTATE PARTNERS LIMITED
Company Information for

EPSILON REAL ESTATE PARTNERS LIMITED

2ND FLOOR EAST, 3 BARRETT STREET, LONDON, W1U 1AY,
Company Registration Number
07150270
Private Limited Company
Active

Company Overview

About Epsilon Real Estate Partners Ltd
EPSILON REAL ESTATE PARTNERS LIMITED was founded on 2010-02-09 and has its registered office in London. The organisation's status is listed as "Active". Epsilon Real Estate Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPSILON REAL ESTATE PARTNERS LIMITED
 
Legal Registered Office
2ND FLOOR EAST
3 BARRETT STREET
LONDON
W1U 1AY
Other companies in W1U
 
Previous Names
VIRTUS ASSET MANAGEMENT LIMITED29/11/2010
Filing Information
Company Number 07150270
Company ID Number 07150270
Date formed 2010-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:29:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSILON REAL ESTATE PARTNERS LIMITED
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Company Officers of EPSILON REAL ESTATE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK HATTER
 Director 2010-02-09
DOUGLAS ROBERT LISTER
 Director 2010-02-09
PETER SHASHA
 Director 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK HATTER JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
RICHARD MARK HATTER USL EUROPE LTD Director 2017-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
RICHARD MARK HATTER IMO MANAGEMENT LIMITED Director 2017-12-08 CURRENT 1991-10-14 Active
RICHARD MARK HATTER I.M.O. PRECISION CONTROLS LIMITED Director 2017-12-08 CURRENT 1963-08-06 Active
RICHARD MARK HATTER IMO GROUP OF COMPANIES LIMITED Director 2017-12-08 CURRENT 1987-12-03 Active
RICHARD MARK HATTER I.M.O. ELECTRONICS LIMITED Director 2017-12-08 CURRENT 1976-01-15 Active
RICHARD MARK HATTER STAG ELECTRICAL LIMITED Director 2017-12-08 CURRENT 2003-01-22 Active
RICHARD MARK HATTER ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
RICHARD MARK HATTER CRAFTON HOMES LIMITED Director 2014-12-18 CURRENT 2014-12-18 Liquidation
RICHARD MARK HATTER THE EDGE CYCLE LIMITED Director 2014-12-08 CURRENT 2013-10-14 Active - Proposal to Strike off
RICHARD MARK HATTER JEM (AMS) LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
RICHARD MARK HATTER BOUNDGATE TRUSTEE 2 LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
RICHARD MARK HATTER 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
RICHARD MARK HATTER DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 2010-09-15 CURRENT 1996-12-16 Active
RICHARD MARK HATTER BOUNDGATE LIMITED Director 2010-07-21 CURRENT 2010-07-21 Active
RICHARD MARK HATTER BROOKSPLACE (DOCKLANDS) LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-11-08
RICHARD MARK HATTER JEM (LOVAT LANE) LIMITED Director 2006-04-12 CURRENT 2005-12-12 Dissolved 2017-06-13
RICHARD MARK HATTER JEM (STRAND) LIMITED Director 2005-08-31 CURRENT 2005-08-31 Dissolved 2017-09-12
RICHARD MARK HATTER JEM (HATTON GARDEN) LIMITED Director 2005-06-20 CURRENT 2004-10-06 Dissolved 2017-09-12
RICHARD MARK HATTER RADBRIDGE LIMITED Director 2005-06-20 CURRENT 2005-05-09 Dissolved 2017-09-19
RICHARD MARK HATTER DOBSON ESTATES LIMITED Director 2005-02-22 CURRENT 2004-12-01 Active
RICHARD MARK HATTER PUBINVEST 2 LIMITED Director 2005-01-19 CURRENT 2005-01-19 Dissolved 2014-06-03
RICHARD MARK HATTER PUBFOLIO LIMITED Director 2004-11-12 CURRENT 2004-11-02 Dissolved 2017-04-04
RICHARD MARK HATTER GOLDTRY LIMITED Director 2004-03-18 CURRENT 2004-03-08 Dissolved 2017-04-04
RICHARD MARK HATTER CHENDANE LIMITED Director 2004-03-08 CURRENT 2003-12-09 Dissolved 2016-11-08
RICHARD MARK HATTER BERONWEST LIMITED Director 2004-01-27 CURRENT 2003-11-17 Dissolved 2016-07-26
RICHARD MARK HATTER JEM (FARRINGDON ROAD) LIMITED Director 2001-06-15 CURRENT 2001-06-13 Active
RICHARD MARK HATTER BPP (HATTON GARDEN) LIMITED Director 2000-05-31 CURRENT 2000-05-31 Active
RICHARD MARK HATTER NELLBUSH LIMITED Director 1993-07-26 CURRENT 1993-06-17 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
DOUGLAS ROBERT LISTER GROOM 2 LIMITED Director 2017-04-18 CURRENT 2009-05-22 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER EPSILON REAL ESTATE LIMITED Director 2014-07-11 CURRENT 2014-07-11 Dissolved 2017-02-21
DOUGLAS ROBERT LISTER IEM ESTATES LIMITED Director 2009-05-26 CURRENT 2009-05-26 Dissolved 2015-09-08
DOUGLAS ROBERT LISTER VIRTUS PROPERTY INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
DOUGLAS ROBERT LISTER ORBSAIL LIMITED Director 2004-12-01 CURRENT 2004-11-01 Active
DOUGLAS ROBERT LISTER LEAFGAIN LIMITED Director 2004-11-02 CURRENT 2004-09-24 Active - Proposal to Strike off
DOUGLAS ROBERT LISTER FIRST PROPERTY SECURITIES LIMITED Director 1998-07-03 CURRENT 1998-07-03 Active
PETER SHASHA JEM (PGB) LIMITED Director 2018-05-01 CURRENT 2018-05-01 Active
PETER SHASHA ELVIAN HOUSE MANAGEMENT COMPANY LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
PETER SHASHA EPSILON (ELVIAN HOUSE) LTD Director 2016-09-09 CURRENT 2016-09-09 Liquidation
PETER SHASHA 65 NEW CAVENDISH ST LTD Director 2013-01-03 CURRENT 2012-10-23 Liquidation
PETER SHASHA MARYLEBONE & GENERAL FINE ART LIMITED Director 2011-04-14 CURRENT 1990-10-22 Active
PETER SHASHA MOLYNEUX MANAGEMENT SERVICES LIMITED Director 2011-04-14 CURRENT 1973-09-26 Active
PETER SHASHA MARYLEBONE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1973-09-14 Active
PETER SHASHA NORSTON LIMITED Director 2011-04-14 CURRENT 1987-07-01 Active
PETER SHASHA LEAVESDEN SECURITIES (HOLDINGS) LIMITED Director 2011-04-14 CURRENT 1990-10-23 Active
PETER SHASHA LEDALE SECURITIES LIMITED Director 2011-04-14 CURRENT 1995-06-15 Active
PETER SHASHA LEDALE PROPERTY HOLDINGS LIMITED Director 2011-04-14 CURRENT 1971-01-15 Active
PETER SHASHA MARYLEBONE PROPERTY COMPANY LIMITED Director 2011-04-14 CURRENT 1985-04-30 Active
PETER SHASHA DPI (LANGHAM STREET) LIMITED Director 2011-03-09 CURRENT 2011-03-09 Dissolved 2016-11-17
PETER SHASHA GOAT FASHION LIMITED Director 2006-10-02 CURRENT 2000-12-08 Active - Proposal to Strike off
PETER SHASHA RADBRIDGE LIMITED Director 2005-07-12 CURRENT 2005-05-09 Dissolved 2017-09-19
PETER SHASHA MARYLEBONE PROPERTY CORPORATION LIMITED Director 2005-07-01 CURRENT 2005-06-27 Active
PETER SHASHA MOLYNEUX SECURITIES (METROPOLITAN) LIMITED Director 2004-04-23 CURRENT 1972-08-04 Dissolved 2016-05-17
PETER SHASHA MOLYNEUX SECURITIES LIMITED Director 2004-04-23 CURRENT 1973-06-04 Active
PETER SHASHA MARYLEBONE PROPERTY INVESTMENTS LIMITED Director 2004-04-23 CURRENT 1991-11-05 Active
PETER SHASHA DAVID LEWIS & PARTNERS LIMITED Director 2004-04-23 CURRENT 1975-11-20 Active
PETER SHASHA GAGESTYLE LIMITED Director 2004-04-23 CURRENT 1986-05-15 Active
PETER SHASHA MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED Director 2004-04-23 CURRENT 1972-08-30 Active
PETER SHASHA LEDALE INVESTMENT HOLDINGS LIMITED Director 2004-04-23 CURRENT 1995-06-15 Liquidation
PETER SHASHA 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
PETER SHASHA AUSTEN PROPERTIES (HARCOURT) LIMITED Director 2001-06-18 CURRENT 1993-12-01 Dissolved 2015-11-24
PETER SHASHA PETHERLAND LIMITED Director 2000-03-02 CURRENT 2000-01-12 Dissolved 2015-11-24
PETER SHASHA AUSTEN PROPERTIES LIMITED Director 1999-11-05 CURRENT 1999-08-20 Dissolved 2015-11-24
PETER SHASHA MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED Director 1999-06-14 CURRENT 1999-06-14 Dissolved 2015-11-24
PETER SHASHA DEVONSHIRE PROPERTY INVESTMENT LIMITED Director 1997-01-28 CURRENT 1996-12-16 Active
PETER SHASHA TIMGRON PROPERTIES LIMITED Director 1994-09-17 CURRENT 1970-11-12 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
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-07-13Director's details changed for Mr Peter Shasha on 2023-04-01
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2022-04-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28AA01Previous accounting period shortened from 30/03/21 TO 29/03/21
2022-02-10CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH NO UPDATES
2021-07-16CH01Director's details changed for Mr Douglas Robert Lister on 2021-07-13
2021-07-16PSC04Change of details for Mr Douglas Robert Lister as a person with significant control on 2021-07-14
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 2nd Floor 20 Thayer Street London W1U 2DD England
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13AP01DIRECTOR APPOINTED MR PETER SHASHA
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-12-22AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/16 FROM 5th Floor 95 Wigmore Street London W1U 1DL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 150
2016-02-29AR0109/02/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-09AR0109/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/14 FROM 130 Mount Street London W1K 3NY
2014-09-29SH0130/06/14 STATEMENT OF CAPITAL GBP 150
2014-02-21AR0109/02/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0109/02/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03SH0128/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-23AR0109/02/11 ANNUAL RETURN FULL LIST
2010-11-29RES15CHANGE OF NAME 16/11/2010
2010-11-29CERTNMCompany name changed virtus asset management LIMITED\certificate issued on 29/11/10
2010-11-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-03AA01Current accounting period extended from 28/02/11 TO 31/03/11
2010-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EPSILON REAL ESTATE PARTNERS 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 EPSILON REAL ESTATE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPSILON REAL ESTATE PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EPSILON REAL ESTATE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of EPSILON REAL ESTATE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSILON REAL ESTATE PARTNERS LIMITED
Trademarks
We have not found any records of EPSILON REAL ESTATE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSILON REAL ESTATE PARTNERS 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 (68320 - Management of real estate on a fee or contract basis) as EPSILON REAL ESTATE PARTNERS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where EPSILON REAL ESTATE PARTNERS 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 EPSILON REAL ESTATE PARTNERS 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 EPSILON REAL ESTATE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1U 1AY