Ep3 Holdings Limited. net worth, address, company information. Free

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Ep3 Holdings Limited (Companies House Registration Number 04281824) is a private limited company established on 2001-09-05 originating in England. The business has its registered office at 5 Merchant Square, Level 9, London W2 1BQ. Changed on 2001-10-10, the previous name the business used was Shinebrick Limited. Ep3 Holdings Limited is operating under Standard Industrial Classification: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Ep3 Holdings Limited
Number	04281824
Date of Incorporation:	2001/09/05
End of financial year:	30 June
Address:	5 Merchant Square, Level 9, London, W2 1BQ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular business, we can name: Leanne L. (in the company from 18 July 2024), Steven F. (appointment date: 18 May 2023). The official register reports 1 person of significant control - Lendlease Infrastructure Holdings (Europe) Limited, a business which can be found at Eversholt Street, NW1 2DN London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lendlease Infrastructure Holdings (Europe) Limited

6 April 2016

Address	Level 7, 1 Eversholt Street, London, NW1 2DN, England
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05804271
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 2nd, August 2018 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/06/30 filed on: 28th, September 2017 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/06/30 filed on: 10th, May 2017 \| accounts	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/06/30 filed on: 6th, December 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2015/09/05 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/09/16 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/06/30 filed on: 6th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2014/09/05 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/06/30 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2013/09/05 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/06/30 filed on: 14th, November 2012 \| accounts	Free Download (18 pages)
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(AA) Group of companies' report and financial statements (accounts) made up to 2011/06/30 filed on: 10th, February 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/09/05 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/06/30 filed on: 3rd, March 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2010/09/05 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/06/30 filed on: 8th, February 2010 \| accounts	Free Download (16 pages)
(363a) Annual return up to 2009/09/10 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 13th, April 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/10/06 with shareholders record filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 2nd, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/05 with shareholders record filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 9th, July 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/09/13 with shareholders record filed on: 13th, September 2006 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 28th, November 2005 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 28th, November 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 5th, May 2005 \| accounts	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 5th, May 2005 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2004/09/24 with shareholders record filed on: 24th, September 2004 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 14th, May 2004 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2002/06/30 filed on: 14th, May 2004 \| accounts	Free Download (17 pages)
(363a) Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2003/09/17 with shareholders record filed on: 17th, September 2003 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2002/09/13 with shareholders record filed on: 13th, September 2002 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/02 to 30/06/02 filed on: 17th, October 2001 \| accounts	Free Download (1 page)

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