Ep3 Holdings Limited

General information

Name:

Ep3 Holdings Ltd

Office Address:

5 Merchant Square Level 9 W2 1BQ London

Number: 04281824

Incorporation date: 2001-09-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the company was founded is 2001-09-05. Registered under no. 04281824, the company is classified as a Private Limited Company. You may visit the main office of the firm during business times under the following address: 5 Merchant Square Level 9, W2 1BQ London. Since 2001-10-10 Ep3 Holdings Limited is no longer under the business name Shinebrick. The firm's SIC code is 68320 which means Management of real estate on a fee or contract basis. 2022-06-30 is the last time the company accounts were filed.

In order to satisfy the customers, this company is consistently taken care of by a group of two directors who are Jae P. and Steven F.. Their outstanding services have been of cardinal use to the following company since June 2023.

The companies with significant control over this firm are as follows: Lendlease Infrastructure Holdings (Europe) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Regent's Place, NW1 3BF and was registered as a PSC under the reg no 05804271.

  • Previous company's names
  • Ep3 Holdings Limited 2001-10-10
  • Shinebrick Limited 2001-09-05

Financial data based on annual reports

Company staff

Jae P.

Role: Director

Appointed: 28 June 2023

Latest update: 29 February 2024

Steven F.

Role: Director

Appointed: 18 May 2023

Latest update: 29 February 2024

People with significant control

Lendlease Infrastructure Holdings (Europe) Limited
Address: 20 Triton Street Regent's Place, London, NW1 3BF, England
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05804271
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 3rd, March 2024
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
22
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