# Eptura International Limited

## Details

- **Company number:** [09274241](https://find-and-update.company-information.service.gov.uk/company/09274241)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Oct 2014
- **Registered office:** 8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cordeagle Finco Limited](/group/59067) (4 companies)


## Previous names

- Bdbco No. 111 Limited (until 24 Oct 2014)
- Condeco Group Limited (until 18 Nov 2022)
- Condeco Software Ltd (until 10 Jul 2015)



## 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 May 2015 | £1 |



## Owned by

Eptura International Limited → [Cordeagle Bidco Limited](/company/13461901) → [Cordeagle Finco Limited](/company/13461895)



## Controls

- [Eptura Americas Limited](/company/09339751) (09339751)
- [Eptura UK Limited](/company/03917436) (03917436)



## Directors' other companies

- [ROHDE III, Arthur](/person/5566974) - director at [Cordeagle Bidco Limited](/company/13461901)
- [ROHDE III, Arthur](/person/5566974) - director at [Cordeagle Finco Limited](/company/13461895)
- [ROHDE III, Arthur](/person/5566974) - director at [Claim Validation Technologies Limited](/company/07687626)



## Companies at the same address

- [Eptura Americas Limited](/company/09339751) (09339751)
- [Eptura UK Limited](/company/03917436) (03917436)