Menna Overview
Here’s a quick overview of EP3 LIMITED 👀 — a London based business that started in 2001.
EP3 LIMITED
- Company statusactive
- Company No04281831
- Age24 years 10 months Incorporated 5 September 2001
- Officers2
Address
C/O Pinsent Masons Llp, 30 Crown Place, London, EC2A 4ES, England
EP3 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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- Score change0
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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 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 13 Sep 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
Accounts With Accounts Type Full
3 Years Ago on 01 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRASER, Steven Paul | director | May 1963 | 25 Aug 2015 |
| LEPLAR, Leanne Margaret | director | Jun 1980 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ep3 Holdings Limited | 06 Apr 2016 |
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FRASER, Steven Paul, PACKER, Mark John are mutual persons.
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LEPLAR, Leanne Margaret, BOOR, Mark, PARK, Jae Hee are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
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LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
LEPLAR, Leanne Margaret are mutual persons.
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LEPLAR, Leanne Margaret are mutual persons.
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MITCHELL, Ailison Louise, ANDERSON, Thomas Downs are mutual persons.
MITCHELL, Ailison Louise, ANDERSON, Thomas Downs are mutual persons.
MITCHELL, Ailison Louise, ANDERSON, Thomas Downs are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EP3 LIMITED 👀 — a London based business that started in 2001.