opendata.bot
Company number
07150270

EPSILON REAL ESTATE PARTNERS LIMITED

Officer · HATTER, Richard Mark and 2 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EPSILON REAL ESTATE PARTNERS LIMITED
Company number
07150270
Registered office
32 WELBECK STREET, LONDON, W1G 8EU, ENGLAND · 3 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 2010
Status
Active
Age
16 years
Previous names
VIRTUS ASSET MANAGEMENT LIMITED (to 29 Nov 2010)
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
29 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Feb 2027
Confirmation statement — last
09 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 09/02/2010
Active
director
Appointed 09/02/2010
Active
director
Appointed 30/03/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Douglas Robert Lister
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Shasha
owns 25–50% of shares
Notified 06/04/2016
Mr Richard Mark Hatter
owns 25–50% of shares
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Douglas Robert Lister
born 05/1956 · England owns 25–50% of shares Notified 06/04/2016 Controls 4 companies
Mr Peter Shasha
born 09/1970 · United Kingdom owns 25–50% of shares Notified 06/04/2016 Controls 6 companies
Mr Richard Mark Hatter
born 10/1963 · England owns 25–50% of shares Notified 07/04/2016 Controls 24 companies

Serving officers

director Appointed 09/02/2010
director Appointed 09/02/2010
director Appointed 30/03/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/03/2017 Director appointed SHASHA, Peter
07/04/2016 Person with significant control added Mr Richard Mark Hatter
06/04/2016 Person with significant control added Mr Peter Shasha
06/04/2016 Person with significant control added Mr Douglas Robert Lister
29/11/2010 Registered name changed VIRTUS ASSET MANAGEMENT LIMITED EPSILON REAL ESTATE PARTNERS LIMITED
09/02/2010 Director appointed LISTER, Douglas Robert
09/02/2010 Director appointed HATTER, Richard Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -182 -46
Net assets -217 -81
Employees (avg) 5 5

Documents for EPSILON REAL ESTATE PARTNERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EPSILON REAL ESTATE PARTNERS LIMITED?
According to the official registry, the company number of EPSILON REAL ESTATE PARTNERS LIMITED is 07150270.
Where is EPSILON REAL ESTATE PARTNERS LIMITED registered?
The registered office is 32 WELBECK STREET, LONDON, W1G 8EU, ENGLAND.
Who runs EPSILON REAL ESTATE PARTNERS LIMITED?
HATTER, Richard Mark is listed among the officers of EPSILON REAL ESTATE PARTNERS LIMITED.
What is the SIC code of EPSILON REAL ESTATE PARTNERS LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls EPSILON REAL ESTATE PARTNERS LIMITED?
Mr Douglas Robert Lister is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of EPSILON REAL ESTATE PARTNERS LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 31 March 2025.

About EPSILON REAL ESTATE PARTNERS LIMITED (07150270)

EPSILON REAL ESTATE PARTNERS LIMITED is a private limited company incorporated on 9 February 2010 and registered in the United Kingdom under company number 07150270. Its registered office is at 32 WELBECK STREET, LONDON, W1G 8EU, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Douglas Robert Lister. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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