Eptura International Limited
- Company number
- 09274241
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Oct 2014
- Nature of business
- Business and domestic software development
Activities of other holding companies n.e.c. - Corporate group
- Cordeagle Finco Limited (4 companies)
Registered office
Previous names
- Condeco Group Limited (until 18 Nov 2022)
- Condeco Software Ltd (until 10 Jul 2015)
- Bdbco No. 111 Limited (until 24 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADWAY DIRECTORS LIMITED | Corporate-Director | 21 Oct 2014 | 24 Oct 2014 |
| BROADWAY SECRETARIES LIMITED | Corporate-Secretary | 21 Oct 2014 | 24 Oct 2014 |
| OTTO, Peter Hans Curt | Director | 16 Jul 2015 | 9 Jun 2016 |
| BRIFFA, Philip Francis | Director | 16 Jul 2015 | 9 Jun 2016 |
| LOWE, Lynda | Director | 16 Jul 2015 | 9 Jun 2016 |
| BRIMBLE, David Drury | Director | 24 Oct 2014 | 28 Jun 2018 |
| BRIMBLE, David Drury | Secretary | 24 Oct 2014 | 28 Jun 2018 |
| BROOKS, Samuel Woodworth | Director | 9 Jun 2016 | 24 Jan 2019 |
| TARDY-JOUBERT, Jean Gerard Claude Marie | Director | 24 Jan 2019 | 30 Jul 2021 |
| COLE, Ian Roy | Secretary | 4 Jan 2019 | 30 Jul 2021 |
| GLOSTER, Fergus | Director | 1 Sep 2018 | 30 Jul 2021 |
| GOODRIDGE, Paul Garnet George | Director | 1 Sep 2017 | 30 Jul 2021 |
| GARRETT, Laurence Roy | Director | 9 Jun 2016 | 30 Jul 2021 |
| VINCENT, Guy Wyndham | Director | 21 Oct 2014 | 30 Jul 2021 |
| STATHAM, Paul Richard | Director | 24 Oct 2014 | 4 Oct 2022 |
| DUKE, Tyler | Director | 27 Sep 2021 | 3 Mar 2023 |
| ZUBER, Paul Andrew | Director | 30 Jul 2021 | 30 Jun 2023 |
| BAKER, Tara Leann | Director | 4 Oct 2022 | 20 May 2024 |
| HERNANDEZ, Peter | Director | 27 Sep 2021 | 1 Dec 2024 |
| HOLDEN, Brandon | Director | 4 Oct 2022 | 2 Sep 2025 |
| BISHOF, Mark Christopher | Director | 31 Aug 2023 | 3 Jul 2026 |
| BATRA, Raj | Director | 2 Sep 2025 | |
| HENDERSON, Noah | Director | 1 Dec 2024 | |
| MURPHY, Samuel | Director | 1 Jun 2024 | |
| JONES, Kathie | Director | 20 May 2024 | |
| HOWARD, Carol | Director | 8 Mar 2024 | |
| HORNER, Preston | Director | 3 Mar 2023 | |
| ROHDE III, Arthur John | Director | 30 Jul 2021 | |
| LOSARDO, Matthew John | Director | 30 Jul 2021 | |
| HERSMAN, Brian | Director | 30 Jul 2021 | |
| HAGAN, Jim | Director | 30 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highland Europe Technology Growth Ii Limited Partnership | Ownership Of Shares 25 To 50 Percent | 9 Jun 2016 | 30 Jul 2021 |
| Mr Paul Richard Statham | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Jul 2021 |
| Cordeagle Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 Dormant | £1 |
Connections
Owned by
Eptura International Limited → Cordeagle Bidco Limited → Cordeagle Finco Limited
Controls
- Eptura Americas Limited (09339751)
- Eptura UK Limited (03917436)
Directors’ other companies
- ROHDE III, Arthur - Director at Cordeagle Finco Limited
- ROHDE III, Arthur - Director at Cordeagle Bidco Limited
- ROHDE III, Arthur - Director at Claim Validation Technologies Limited
Companies at the same address
- Eptura Americas Limited (09339751)
- Eptura UK Limited (03917436)