OpenCompanies

Epicure Limited

Company number
02859751
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 1993
Nature of business
Dormant Company
Corporate group
Southwark Bridge Holdings Limited (5 companies)

Registered office

Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Officers

NameRoleAppointedResigned
MURPHY, Laura Secretary 17 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Potter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2024
Mr Sean Michael Linehan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2024
Mr Giles Marc Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2024
Southwark Bridge Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Mar 2024

Accounts

Year ended Net assets Employees
31 Mar 2025 £1 0
31 Mar 2024 £1 0
31 Mar 2023 £1 0
31 Mar 2022 £1 0
31 Mar 2021 £1 0
31 Mar 2020 £1 0
31 Mar 2019 £1 -
31 Mar 2018 £1 -
31 Mar 2017 - -
1 Apr 2016 - -
27 Mar 2015 - -
28 Mar 2014 - -
29 Mar 2013 - -
30 Mar 2012 - -
1 Apr 2011 - -
2 Apr 2010 - -
27 Mar 2009 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -

Connections

Owned by

Epicure Limited → Southwark Bridge Holdings Limited

Companies at the same address

Data