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Epic Games UK LTD

Adresa
111 Buckingham Palace Road
London
SW1W 0SR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2019
End of VAT Registration
15. květen 2025
Company No. 02865912 Show on Companies House
Previous Names
  • Epic Megagames UK LTD
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Sweeney, Timothy Dean Status: Active Notified: 06/04/2016 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
  • gb-flag GB Tencent Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Company Registration: Ticker-Sehk:700 (China) 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 620 Crossroads Boulevard, Cary, North Carolina 27518, United States Status: Active Notified: 15/03/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Stockwell, Belinda Catherine London, England 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 (1)

    gb-flag Loci Sports LTD Status: Active Notified: 02/04/2025 Companies House Number: 13136256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors