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All Information about:
Name

Epic Games SA UK Limited
Address
Octagon Point, 5
Cheapside
London
EC2V 6AA
VAT ID no VAT ID available
Company No. 08375013 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Superawesome Limited
  • BOX of Awesome Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: 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
    •