EPSILON UK INVESTMENTS LTD
Company Number
13585538
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
EnglandDate of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish
- Appointed as Director
Correspondence Address
C/O Revantage Real Estate Limited,
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Revantage Real Estate Limited,
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
C/O Revantage Real Estate Limited,
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
New Zealander
- Appointed as Director
- Resigned as Director
Correspondence Address
12
St. James's Square
London
SW1Y 4LB
EnglandCountry 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 directorsNationality
American
Notified
Correspondence Address
C/O Revantage Real Estate Limited,
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
United KingdomCountry of Residence
United States