Cross Check

EPSILON UK INVESTMENTS LTD

Company Number

13585538

Private limited company
Active
Role
Active
Secretary
  1. Appointed as Secretary

Correspondence Address
4th Floor 52-54 Gracechurch Street London EC3V 0EH England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish
  1. Appointed as Director

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
New Zealander
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 St. James's Square London SW1Y 4LB England
Country of Residence
England

Mr Stephen Allen Schwarzman

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
American
  1. Notified

Correspondence Address
C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB United Kingdom
Country of Residence
United States