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Nom

Epic Games SA UK Limited
Adresse
Octagon Point, 5
Cheapside
London
EC2V 6AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08375013 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Superawesome Limited
  • BOX of Awesome Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Kids Web Services Ltd Status: Active Notified: 12/12/2023 Companies House Number: 13351982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Collins, Dylan Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2017 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Epic Games Commercial Uk Ltd Status: Ceased Notified: 24/09/2020 Ceased: 12/12/2023 Companies House Number: 12826201 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 Mayfair Equity Partners Nominees Limited Status: Ceased Notified: 08/08/2017 Ceased: 24/09/2020 Companies House Number: 09519730 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Gelber, Randy Scott Cary, North Carolina, United States Status: Active Notified: 24/09/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine 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 SAL Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 10094717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Kids Corp Limited Status: Ceased Notified: 01/07/2019 Ceased: 22/08/2020 Companies House Number: 11577385 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Superawesome Trading Limited Status: Ceased Notified: 07/04/2016 Ceased: 17/01/2024 Companies House Number: 03885555 Nature of Control
  • Ownership of shares - 75% or more
    •