Menna Overview
Here’s a quick overview of EP3 HOLDINGS LIMITED 👀 — a London based business that started in 2001.
EP3 HOLDINGS LIMITED
- Company statusactive
- Company No04281824
- Age24 years 10 months Incorporated 5 September 2001
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
EP3 HOLDINGS LIMITED is an active company incorporated on 5 September 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Steven Paul | director | May 1963 | 18 May 2023 |
| LEPLAR, Leanne Margaret | director | Jul 1980 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lendlease Infrastructure Holdings (Europe) Limited | 06 Apr 2016 |
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Here’s a quick overview of EP3 HOLDINGS LIMITED 👀 — a London based business that started in 2001.