Ep3 Holdings Limited in Level 9 LONDON

Ep3 Holdings Limited LONDON

Founded in 2001, Ep3 Holdings, classified under reg no. 04281824 is an active company. Currently registered at 5 Merchant Square W2 1BQ, London the company has been in the business for twenty three years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2001/10/10 Ep3 Holdings Limited is no longer carrying the name Shinebrick.

The firm has 2 directors, namely Jae P., Steven F.. Of them, Steven F. has been with the company the longest, being appointed on 18 May 2023 and Jae P. has been with the company for the least time - from 28 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ep3 Holdings Limited Address / Contact

Office Address	5 Merchant Square
Office Address2	Level 9
Town	London
Post code	W2 1BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04281824
Date of Incorporation	Wed, 5th Sep 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Jae P.

Position: Director

Appointed: 28 June 2023

Steven F.

Position: Director

Appointed: 18 May 2023

Leanne L.

Position: Director

Appointed: 11 August 2022

Resigned: 30 June 2023

Jae P.

Position: Director

Appointed: 21 August 2020

Resigned: 19 August 2022

Mark B.

Position: Director

Appointed: 25 October 2016

Resigned: 03 August 2020

Mark P.

Position: Director

Appointed: 25 October 2016

Resigned: 22 October 2021

Jennifer D.

Position: Secretary

Appointed: 05 July 2016

Resigned: 10 January 2017

Steven F.

Position: Director

Appointed: 25 August 2015

Resigned: 24 August 2020

Nicola J.

Position: Director

Appointed: 19 June 2014

Resigned: 25 August 2015

Steven S.

Position: Director

Appointed: 23 September 2011

Resigned: 10 March 2016

Stewart G.

Position: Director

Appointed: 19 August 2010

Resigned: 10 May 2013

Michael P.

Position: Director

Appointed: 30 June 2010

Resigned: 23 September 2011

Ailison M.

Position: Secretary

Appointed: 09 July 2008

Resigned: 08 March 2016

Michael D.

Position: Director

Appointed: 08 July 2008

Resigned: 30 June 2010

Thomas A.

Position: Director

Appointed: 09 October 2007

Resigned: 08 July 2008

Thanalakshmi J.

Position: Secretary

Appointed: 30 January 2007

Resigned: 11 July 2008

Robert W.

Position: Director

Appointed: 10 October 2001

Resigned: 19 August 2010

Michael O.

Position: Director

Appointed: 18 September 2001

Resigned: 11 October 2001

Paul T.

Position: Secretary

Appointed: 18 September 2001

Resigned: 30 January 2007

Stephen H.

Position: Director

Appointed: 18 September 2001

Resigned: 31 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2001

Resigned: 18 September 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 September 2001

Resigned: 18 September 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Lendlease Infrastructure Holdings (Europe) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lendlease Infrastructure Holdings (Europe) Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shinebrick	October 10, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	1 000	1 000
Net Assets Liabilities	1 000	1 000

Other
Number Shares Allotted		1 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 3rd, March 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 20th, October 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 4th, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 24th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 24th, September 2019	accounts	Free Download (1 page)
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)
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)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/07	capital
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)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/09	capital
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)
AR01	Annual return drawn up to 2012/09/05 with full list of members filed on: 2nd, November 2012	annual return	Free Download (4 pages)
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)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, September 2001	incorporation	Free Download (13 pages)

Ep3 Holdings Limited LONDON

Ep3 Holdings Limited Address / Contact

Company Information / Profile

Company staff

Jae P.

Steven F.

Leanne L.

Jae P.

Mark B.

Mark P.

Jennifer D.

Steven F.

Nicola J.

Steven S.

Stewart G.

Michael P.

Ailison M.

Michael D.

Thomas A.

Thanalakshmi J.

Robert W.

Michael O.

Paul T.

Stephen H.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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