Episteme Investment Partners Limited
- Company number
- 10140544
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Episteme Group Limited (3 companies)
Registered office
Previous names
- Cirius Capital Holdings Limited (until 13 Aug 2019)
- Craft Investment Partners Limited (until 13 Jan 2025)
- SAM Morgan Consultancy Limited (until 18 Dec 2017)
- SEM Capital Investments Limited (until 10 Apr 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAFT DINING GROUP LIMITED | Corporate-Director | 3 Sep 2019 | 11 May 2020 |
| MORGAN, Emma Louise | Director | 4 Apr 2018 | 11 May 2020 |
| MORGAN, Sam Andrew | Director | 22 Apr 2016 | 10 Oct 2025 |
| HUGHES, Carl | Director | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sam Andrew Morgan | Ownership Of Shares 75 To 100 Percent | 5 May 2018 | 3 Sep 2019 |
| We Are Craft Limited | Ownership Of Shares 75 To 100 Percent | 3 Sep 2019 | 10 Mar 2020 |
| Mr Sam Andrew Michael Morgan | Ownership Of Shares 75 To 100 Percent | 10 Mar 2020 | 10 Jan 2025 |
| Episteme Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
10 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 29 Jul 2024 | £24,447 | 0 |
| 29 Jul 2023 | £26,224 | 0 |
| 29 Jul 2022 | £33,939 | 1 |
| 29 Jul 2021 | £33,939 | 0 |
| 30 Jul 2020 | £33,939 | 1 |
| 31 Jul 2019 | £33,939 | - |
| 31 Jul 2018 | -£32,048 | - |
| 31 Jul 2017 Dormant | £100 | - |
| 30 Apr 2017 Dormant | £100 | - |
Connections
Owned by
Episteme Investment Partners Limited → Episteme Group Limited
Directors’ other companies
- HUGHES, Carl - Director at Episteme Group Limited
- HUGHES, Carl - Director at Episteme Management Services Limited
Companies at the same address
- Episteme Group Limited (10884861)
- Episteme Staffing Solutions Limited (15642073)