Epsilon UK Investments Ltd
- Company number
- 13585538
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Breds V Non-Us Investments Gbp Ltd (7 companies)
Registered office
Previous names
- BRE UK Cosec 14 Ltd (until 25 Sep 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 31 May 2024 | 4 Sep 2026 |
| GORLEKU, David Ofotsu | Director | 23 Jan 2026 | |
| DIBBLE, James Douglas Somerset | Director | 23 Jan 2026 | |
| PALOWSKI, Dominik | Director | 23 Jan 2026 | |
| UNDERWOOD, Steven Bradley | Director | 1 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2021 | 23 Jan 2026 |
| Breds V Non-Us Investments Gbp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £1 |
Connections
Owned by
Epsilon UK Investments Ltd → Breds V Non-Us Investments Gbp Ltd
Directors’ other companies
- DIBBLE, James Douglas Somerset - Director at Breds V Non-Us Investments Gbp Ltd
- DIBBLE, James Douglas Somerset - Director at Delta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Beta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Zeta UK Investments Ltd
- DIBBLE, James Douglas Somerset - Director at Gamma UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Zeta UK Investments Ltd
- GORLEKU, David Ofotsu - Director at Breds Iv Capital UK Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Debt Portfolio Holding Co Limited
- GORLEKU, David Ofotsu - Director at Breds Iii Capital UK Limited
- GORLEKU, David Ofotsu - Director at Rayhill Investments Ltd
Companies at the same address
- Bestobell Founders Welfare Trust Limited (00458516)
- Beta UK Investments Ltd (13585511)
- Breds V Non-Us Investments Gbp Ltd (13582911)
- Brighton Stm Developments Holdco Limited (16959940)
- Delta UK Investments Ltd (13585385)
- Dental Protection Limited (02374160)
- Gamma UK Investments Ltd (13585469)
- Jadestone Energy Holdings Limited (13215807)
- Jadestone Energy PLC (13152520)
- Jadestone Energy U.K. PLC (16616320)