Epsilon UK Investments Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBreds V Non-Us Investments Gbp LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-23 · No cessation recorded
Source record 127972484Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-25 · Ceased 2026-01-23
Source record 131131343People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalShow 6 historical appointments
RK
Rebecca KanakisResigned director
Resigned 2025-07-01 · Director
JL
Jennifer LambkinResigned director
Resigned 2024-05-31 · Director
CorpMourant Governance Services UK LimitedResigned secretary
Resigned 2024-05-31 · 2 yrs
DS
Duncan ScottResigned director
Resigned 2022-03-24 · 2 yrs · Director
JC
Jose Caballero MartinezResigned director
Resigned 2022-03-24 · 3 yrs · Director
RT
Rebecca TaylorResigned director
Resigned 2021-08-25 · Vice President
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active