The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pickering, Elliott Edward Clark
    Director born in June 1995
    Individual (14 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 2
    EEP CAPITAL LIMITED - 2021-08-09
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    86,147,594 GBP2024-03-31
    Person with significant control
    2021-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • EEP CAPITAL LIMITED - now
    1-3, High Street, Great Dunmow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -286,719 GBP2024-03-31
    Person with significant control
    2020-09-11 ~ 2021-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EEP INVESTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
29,083,059 GBP2024-03-31
33,990,070 GBP2023-03-31
Fixed Assets
29,083,059 GBP2024-03-31
33,990,070 GBP2023-03-31
Debtors
Current
5,832,275 GBP2024-03-31
7,626,156 GBP2023-03-31
Current assets - Investments
48,876,194 GBP2024-03-31
41,455,709 GBP2023-03-31
Cash at bank and in hand
55,832 GBP2024-03-31
8,083 GBP2023-03-31
Current Assets
54,764,301 GBP2024-03-31
49,089,948 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-82,388,203 GBP2024-03-31
-87,287,539 GBP2023-03-31
Net Current Assets/Liabilities
-27,623,902 GBP2024-03-31
-38,197,591 GBP2023-03-31
Total Assets Less Current Liabilities
1,459,157 GBP2024-03-31
-4,207,521 GBP2023-03-31
Net Assets/Liabilities
1,459,157 GBP2024-03-31
-4,207,521 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,459,057 GBP2024-03-31
-4,207,621 GBP2023-03-31
Equity
1,459,157 GBP2024-03-31
-4,207,521 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
904,063 GBP2023-03-31
Other Debtors
Current
4,217,294 GBP2024-03-31
5,153,583 GBP2023-03-31
Prepayments/Accrued Income
Current
4,281 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,548,510 GBP2024-03-31
1,548,510 GBP2023-03-31
Other Remaining Borrowings
Current
7,225,453 GBP2024-03-31
10,395,189 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
73,487,478 GBP2024-03-31
75,240,364 GBP2023-03-31
Corporation Tax Payable
Current
1,574,610 GBP2024-03-31
1,548,510 GBP2023-03-31
Other Creditors
Current
54,276 GBP2024-03-31
54,276 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
45,386 GBP2024-03-31
49,200 GBP2023-03-31
Creditors
Current
82,388,203 GBP2024-03-31
87,287,539 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • EEP INVESTS LIMITED
    Info
    Registered number 12873969
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2020-09-11 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • EEP INVESTS LIMITED
    S
    Registered number 12873969
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    CIF 1 CIF 2
  • EEP INVESTS LIMITED
    S
    Registered number 12873969
    1-3, High Street, Great Dunmow, Essex, United Kingdom, CM6 1UU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    111 Park Street, London, England
    Active Corporate (9 parents)
    Officer
    2024-07-19 ~ now
    CIF 1 - LLP Member → ME
  • 2
    111 Park Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-07-19 ~ now
    CIF 2 - LLP Member → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    117,632 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.