The Company was incorporated in the Isle of Man as a company limited by shares under the Laws with registered number 108834C on 25 July 2003. On 23 July 2012, the Company re-registered under the Isle of Man Companies Act 2006, with registration number 008597V. On 11 September 2018, the Company re-registered under the Bermuda Companies Act 1981, with registration number 53954. The Company's ordinary shares are quoted on AIM, a market operated by the London Stock Exchange, and the Growth Market of the Aquis Stock Exchange (formerly the NEX Exchange).
| Registrars: |
Barings (Isle of Man) Ltd |
| Non-Executive Director: |
Heather MacCallum |
| Non-Executive Chairman: |
Clive L Spears |
| Independent Non-Executive Director: |
Heather Bestwick, David Robert Pirouet, Michael Gray |
| Address: |
Clarendon House, 2 Church Street, Hamilton, Bermuda, United Kingdom |
| Phone: |
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| Fax: |
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| Website: |
http://www.epicprivateequity.com/epespecialopportunitiesplc_home.asp |
| Email: |
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