Epic Property Investors Club Ltd

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Company number
11237243
Status
Active
Registered address
2-3 Dorcan Business Village, Murdock Road, Swindon, Wiltshire, United Kingdom, Sn3 5hy
Incorporated
6 March 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Lawson, Keith Robert
    Director
    Nationality: British · Residence: Macau · Appointed: 2018-03-06
    • Keith Robert LAWSON — Officer, appointed 2018-03-06
  • Lee, Seung Yeob
    Director
    Nationality: South Korean · Residence: Macau · Appointed: 2018-03-06 · Resigned: 2025-01-08
    • Seung Yeob LEE — Officer, appointed 2018-03-06, resigned 2025-01-08

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC07
  • change-to-a-person-with-significant-control
    Date: 2026-04-07 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2026-03-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-03-26 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-03-25 · Type: TM01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-29 · Type: AA

PSC / Beneficial Ownership

  • Mr Seung Yeob Lee
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2018-03-06 · Ceased 2025-02-28
  • Mr Keith Robert Lawson
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-03-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

EPIC PROPERTY INVESTORS CLUB LTD - UK Company Risk Report