Epic Games Sa UK Limited

Company 08375013 · Active · incorporated 25/01/2013 · London EC3V 9AA · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c.

Who controls it

• Kids Web Services Ltd (company, registered 13351982 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-12-12
• Dr Dylan Collins (person, born 07/1979, Irish, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-07-31
• No individual or entity with signficant control (statement)
  · from 2017-07-31, ceased 2017-08-08
• Mayfair Equity Partners Nominees Limited (company, registered 09519730 in England And Wales)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2017-08-08, ceased 2020-09-24
• Epic Games Commercial Uk Ltd (company, registered 12826201 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2020-09-24, ceased 2023-12-12

Where the chain ends

Companies House shows one step. Followed to the end:

1. Kids Web Services Ltd (13351982, Active)

Who runs it

• COLLINS, Dylan (director, born 07/1979, Irish) · from 2013-01-25 to 2020-09-24
• VEITCH, Lee Desmond (director, born 03/1981, British) · from 2013-05-02 to 2020-09-24
• IMPALLOMENI, Tommaso (director, born 10/1979, British) · from 2013-05-02 to 2015-07-16
• FAIRCLOUGH, James Edward (director, born 05/1976, British) · from 2014-05-01 to 2017-07-31
• SINGH, Bhavneet (director, born 12/1972, British) · from 2015-07-16 to 2017-07-31
• BASRAN, Parminder (director, born 07/1978, British) · from 2015-07-16 to 2017-07-31
• OHS SECRETARIES LIMITED (corporate secretary) · from 2016-10-26 to 2020-09-24
• REGNER-BLEYLEBEN, Maximillian Maximilian (director, born 08/1969, Austrian) · from 2017-07-31 to 2020-09-24
• SASAKI, Daniel (director, born 07/1963, British) · from 2017-07-31 to 2020-09-24
• WELLER, Timothy Grainger (director, born 05/1961, British) · from 2018-02-19 to 2020-09-24
• LOBEAN, Julie (director, born 07/1966, American) · from 2020-09-24 to 2022-06-24
• HOHAUS, Axel (director, born 12/1976, German) · from 2020-09-24 to 2020-11-29
• STOCKWELL, Belinda Catherine (director, born 12/1977, Irish) · from 2022-06-24 to 2026-07-31
• GELBER, Randy Scott (director, born 04/1971, American) · from 2020-09-24, current
• BOYLE, Brian Patrick (director, born 04/1972, American) · from 2026-07-31, current
• ELLIS, Bret Hamilton (director, born 11/1973, American) · from 2026-07-31, current

Charges

4 charges registered, 0 outstanding.

• 2019-01-14, fully-satisfied, in favour of Harbert European Speciality Lending Company Ii, S.a R.l.
• 2016-07-01, fully-satisfied, in favour of Barclays Bank PLC
• 2016-05-06, fully-satisfied, in favour of Sal Investments Limited
• 2014-05-27, fully-satisfied, in favour of Christopher Lord, David Newns

Property on the register

1 title on the register, around £800,000 by latest value.

• Title BB19388 · Leasehold · CITY OF WESTMINSTER GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Epic Games Commercial UK Ltd (12826201)
• Epic Games Organization Limited (16088735)
• Epic Games Smi UK Ltd (12987929)
• Epic Games UK Ltd (02865912)
• Epic Investment Partners (uk) Limited (04467441)
• Epic Games Ventures Limited (13352714)
• Epic Alternative UK Limited (SC575793)
• Epic88 UK Holdings Limited (14032434)

Check this company on Companies House.