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Nom

Epic Games Commercial UK LTD

Adresse
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2023
Company Register Address Shepherd And Wedderburn Llp, Octagon Point
London
EC2V 6AA
Société Numéro de Registre 12826201 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Sweeney, Timothy Dean Status: Active Notified: 20/08/2020 Date of Birth: 12/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 20/08/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 5 Cheapside, London, United Kingdom Status: Active Notified: 24/06/2022 Date of Birth: 12/1977 Occupation: International Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (3)

    gb-flag GB Epic Games SMI UK LTD Status: Active Notified: 02/11/2020 Companies House Number: 12987929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tonic Games Limited Status: Active Notified: 01/03/2021 Companies House Number: 09882916 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Epic Games SA UK Limited Status: Ceased Notified: 24/09/2020 Ceased: 12/12/2023 Companies House Number: 08375013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors