EPSILON REAL ESTATE PARTNERS LIMITED
Company Number 07150270
Status
Active
Incorporated
February 9, 2010
Entity Type
Ltd
Registered Office
32 Welbeck Street
London
W1G 8EU
68320
Previous Names
VIRTUS ASSET MANAGEMENT LIMITED
Ceased on Nov 29, 2010
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 29, 2026
Confirmation Statement
Active & Verified
Feb 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EPSILON REAL ESTATE PARTNERS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07150270, this organization has been active since February 2010. Primarily in the 68320 sector, the business maintains its official headquarters at 32 Welbeck Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
May 8, 2026
Persons With Significant Control
May 8, 2026
Persons With Significant Control
May 8, 2026
Address
May 8, 2026
Accounts
Mar 27, 2026
Confirmation Statement
Feb 24, 2026
Officers
Aug 8, 2025
Officers
Aug 8, 2025
Accounts
Mar 27, 2025
Confirmation Statement
Feb 10, 2025
Accounts
Mar 27, 2024
Confirmation Statement
Feb 9, 2024
Officers
Jul 13, 2023
Accounts
Mar 27, 2023
Confirmation Statement
Feb 17, 2023
Accounts
Apr 7, 2022
Accounts
Mar 28, 2022
Confirmation Statement
Feb 10, 2022
Officers
Jul 16, 2021
Persons With Significant Control
Jul 16, 2021
Address
May 21, 2021
Confirmation Statement
Feb 9, 2021
Accounts
Nov 16, 2020
Confirmation Statement
Feb 17, 2020
Accounts
Dec 9, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Richard Mark Hatter
• Ownership of shares 25 to 50 percent
Mr Douglas Robert Lister
• Ownership of shares 25 to 50 percent
Mr Peter Shasha
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
100%
over 16 years
Directory of Officers
Active
Active
Active
director
director
director
Connected Companies
02260648
NORWOOD RAVENSWOOD SERVICES LTD
HATTER, Richard Mark is a director
OC420100
EPSILON EASTGATE LLP
HATTER, Richard Mark is a llp designated member
16667590
JEM (HILLINGTON) LIMITED
HATTER, Richard Mark is a director
03263519
NORWOOD RAVENSWOOD
HATTER, Richard Mark is a director
14919865
SANDFORD LANE OXFORD LIMITED
HATTER, Richard Mark is a director
OC442659
LEXETER LLP
HATTER, Richard Mark is a llp designated member
14088116
JEM CAPITAL INVESTMENTS LIMITED
HATTER, Richard Mark is a director
OC442078
HATMAN PROPERTIES LLP
HATTER, Richard Mark is a llp designated member
12268723
1 ELY PLACE 2 LIMITED
HATTER, Richard Mark is a director
OC423129
MANCHESTER 2 LLP
HATTER, Richard Mark is a llp designated member
11339835
JEM (PGB) LIMITED
HATTER, Richard Mark is a director
00770038
I.M.O. PRECISION CONTROLS LIMITED
HATTER, Richard Mark is a director
04644249
STAG ELECTRICAL LIMITED
HATTER, Richard Mark is a director
01240559
I.M.O. ELECTRONICS LIMITED
HATTER, Richard Mark is a director
02201707
IMO GROUP OF COMPANIES LIMITED
HATTER, Richard Mark is a director
02653641
IMO MANAGEMENT LIMITED
HATTER, Richard Mark is a director
OC415854
NEWGROOM LLP
HATTER, Richard Mark is a llp designated member
OC399494
EPSILON (CHURCH WALK) LLP
LISTER, Douglas Robert is a llp designated member
08731719
THE EDGE CYCLE LIMITED
HATTER, Richard Mark is a director
09137983
JEM (AMS) LIMITED
HATTER, Richard Mark is a director
OC394366
RICSION LLP
HATTER, Richard Mark is a llp designated member
OC391801
BOULTBEE BROOKS (BATTERSEA 2) LLP
HATTER, Richard Mark is a llp designated member
08907008
BOUNDGATE TRUSTEE 2 LIMITED
HATTER, Richard Mark is a director
08265071
65 NEW CAVENDISH ST LTD
HATTER, Richard Mark is a director
07708694
NEWINCCO 1119 LIMITED
HATTER, Richard Mark is a director
07320937
BOUNDGATE LIMITED
HATTER, Richard Mark is a director
06124340
BROOKSPLACE (DOCKLANDS) LIMITED
HATTER, Richard Mark is a director
05851117
EARTHFIRM LIMITED
HATTER, Richard Mark is a director
05650888
JEM (LOVAT LANE) LIMITED
HATTER, Richard Mark is a director
05549476
JEM (STRAND) LIMITED
HATTER, Richard Mark is a director
05446636
RADBRIDGE LIMITED
HATTER, Richard Mark is a director
05251598
JEM (HATTON GARDEN) LIMITED
HATTER, Richard Mark is a director
02762621
WMH (NO. 19) LIMITED
HATTER, Richard Mark is a director
05302180
DOBSON ESTATES LIMITED
HATTER, Richard Mark is a director
09127725
EPSILON REAL ESTATE LIMITED
LISTER, Douglas Robert is a director
06914563
IEM ESTATES LIMITED
LISTER, Douglas Robert is a director
06789327
VIRTUS PROPERTY INVESTMENTS LIMITED
LISTER, Douglas Robert is a director
OC324067
UK HOUSING ALLIANCE MANAGEMENT LLP
LISTER, Douglas Robert is a llp designated member
05390006
LIVINGRITE LIMITED
LISTER, Douglas Robert is a director
05409645
JIVECRAFT LIMITED
LISTER, Douglas Robert is a director
05274588
ORBSAIL LIMITED
LISTER, Douglas Robert is a director
05240970
LEAFGAIN LIMITED
LISTER, Douglas Robert is a director
04815158
CONSOLIDATED EQUITY PLC
LISTER, Douglas Robert is a director
04295559
MANORSTORE LIMITED
LISTER, Douglas Robert is a director
04275293
HALKIN PLACE PROPERTIES LIMITED
LISTER, Douglas Robert is a director
03592285
FIRST PROPERTY SECURITIES LIMITED
LISTER, Douglas Robert is a director
06914265
GROOM 2 LIMITED
LISTER, Douglas Robert is a director
10909077
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
LISTER, Douglas Robert is a director
07002378
BOULTBEE (EPSILON) LIMITED
LISTER, Douglas Robert is a director
01317757
TREBURY PROPERTY MANAGEMENT COMPANY LIMITED
LISTER, Douglas Robert is a director
OC345928
G&L PX LLP
LISTER, Douglas Robert is a llp designated member
05962508
UK HOUSING ALLIANCE HOLDINGS LIMITED
LISTER, Douglas Robert is a director
05951672
UK HOUSING ALLIANCE (NORTH WEST) LIMITED
LISTER, Douglas Robert is a director
05951670
UK HOUSING ALLIANCE (NORTH EAST) LIMITED
LISTER, Douglas Robert is a director
05834384
UK HOUSING ALLIANCE PLC
LISTER, Douglas Robert is a director
04491314
BELGRAVIA HOUSE LIMITED
LISTER, Douglas Robert is a director
05449613
WANSFORD DEVELOPMENTS LIMITED
LISTER, Douglas Robert is a director
05449610
WANSFORD ESTATES LIMITED
LISTER, Douglas Robert is a director
05887546
99 QUEENSGATE MANAGEMENT COMPANY LIMITED
LISTER, Douglas Robert is a director
04818650
HUTTON PROPERTY MANAGEMENT SERVICES LIMITED
LISTER, Douglas Robert is a secretary
05009812
RIPELINE LIMITED
LISTER, Douglas Robert is a director
04328688
ALPINEMANOR LIMITED
LISTER, Douglas Robert is a director
03138849
CENTRAL SUPPORT (UK) LIMITED
LISTER, Douglas Robert is a director
03030746
THE FIRST PROPERTY PARTNERSHIP LIMITED
LISTER, Douglas Robert is a director
03149458
SOUTH SQUARE LIMITED
LISTER, Douglas Robert is a secretary