Company information:
Ep3 Holdings Limited (No: 04281824)
Address: 5 MERCHANT SQUARE, LEVEL 9, LONDON, W2 1BQ, ENGLAND
Status: Active
Incorporated: 09-May-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK BOOR ( DOB: Jul-1965 From: Oct-2016 )
Current Director: STEVEN PAUL FRASER ( DOB: May-1963 From: May-2023 )
Current Director: STEVEN PAUL FRASER ( DOB: May-1963 From: May-2023 )
Current Director: JAE HEE PARK ( DOB: Nov-1989 From: Jun-2023 )
Resigned Director: THOMAS DOWNS ANDERSON ( DOB: Oct-1952 From: Oct-2007 To: Jul-2008 )
Resigned Director: MICHAEL EDWARD DAVIS ( DOB: Apr-1946 From: Jul-2008 To: Jun-2010 )
Resigned Director: STEWART CHALMERS GRANT ( DOB: Oct-1951 From: Aug-2010 To: May-2013 )
Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955 From: Sep-2001 To: Aug-2007 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: NICOLA MARY JOHNSON ( From: Jun-2014 To: Aug-2015 )
Resigned Director: LEANNE MARGARET LEPLAR ( DOB: Jun-1980 From: Aug-2022 To: Jun-2023 )
Resigned Director: MICHAEL WILLIAM O'FARRELL ( DOB: Dec-1959 From: Sep-2001 To: Oct-2001 )
Resigned Director: MARK JOHN PACKER ( DOB: Jul-1965 From: Oct-2016 To: Oct-2021 )
Resigned Director: JAE HEE PARK ( DOB: Nov-1989 From: Aug-2020 To: Aug-2022 )
Resigned Director: MICHAEL PASKIN ( From: Jun-2010 To: Sep-2011 )
Resigned Director: STEVEN FREDERICK SLATER ( From: Sep-2011 To: Mar-2016 )
Resigned Director: ROBERT JOHN WATTS ( DOB: Jul-1964 From: Oct-2001 To: Aug-2010 )
Resigned Secretary: JENNIFER DRAPER ( From: Jul-2016 To: Jan-2017 )
Resigned Secretary: THANALAKSHMI JANANDRAN ( DOB: Aug-1956 From: Jan-2007 To: Jul-2008 )
Resigned Secretary: AILISON LOUISE MITCHELL ( DOB: Dec-1971 From: Jul-2008 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: PAUL JOHN TIPPLE ( DOB: Feb-1947 From: Sep-2001 To: Jan-2007 )
Persons of Significant Control:
Lendlease Infrastructure Holdings (Europe) Limited, 20 Triton Street Regent's Place, London, NW1 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06-30 | 2022-06-30 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |