Menna Overview
Here’s a quick overview of EPG NEWCO LIMITED 👀 — a London based business that started in 2023.
EPG NEWCO LIMITED
- Company statusactive
- Company No14591433
- Age3 years 10 months Incorporated 13 January 2023
- Officers2
Address
12-18 12-18 Grosvenor Gardens, London, SW1W 0DH, United Kingdom
EPG NEWCO LIMITED is an active company incorporated on 13 January 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 12 January 2027
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
0 Months Ago on 06 Nov 2026
Capital Variation Of Rights Attached To Shares
0 Months Ago on 06 Nov 2026
Capital Allotment Shares
1 Month Ago on 29 Oct 2026
Resolution
1 Month Ago on 28 Oct 2026
Memorandum Articles
1 Month Ago on 28 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change Account Reference Date Company Previous Shortened
1 Month Ago on 12 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Oct 2026
Accounts With Accounts Type Small
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 27 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Incorporation Company
3 Years Ago on 13 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDEIRA, Martim Avillez | director | Mar 1977 | 13 Jan 2023 |
| ROSA, Joao Vicente Goncalves | director | Jun 1978 | 13 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limerston Capital Partners I Gp, Llp | 13 Jan 2023 |
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CALDEIRA, Martim Avillez are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
ROSA, Joao Vicente Goncalves are mutual persons.
XYPHER LIMITED
CALDEIRA, Martim Avillez are mutual persons.
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CALDEIRA, Martim Avillez are mutual persons.
CIPHER TOPCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
WMP PROPCO LIMITED
CALDEIRA, Martim Avillez are mutual persons.
PRISM NEWCO LIMITED
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL LLP
CALDEIRA, Martim Avillez, ROSA, Joao Vicente Goncalves are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
ROSA, Joao Vicente Goncalves are mutual persons.
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Here’s a quick overview of EPG NEWCO LIMITED 👀 — a London based business that started in 2023.