EP3 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EP3 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP3 HOLDINGS LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04281824. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EP3 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN PAUL FRASER May 1963 British Director 2023-05-18 CURRENT
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
PAUL JOHN TIPPLE Feb 1947 British Secretary 2001-09-18 UNTIL 2007-01-30 RESIGNED
MS JENNIFER DRAPER Secretary 2016-07-05 UNTIL 2017-01-10 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2008-07-09 UNTIL 2016-03-08 RESIGNED
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2001-09-18 UNTIL 2001-10-11 RESIGNED
MR MICHAEL PASKIN Mar 1959 British Director 2010-06-30 UNTIL 2011-09-23 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2011-09-23 UNTIL 2016-03-10 RESIGNED
MR ROBERT JOHN WATTS Jul 1964 British Director 2001-10-10 UNTIL 2010-08-19 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-25 UNTIL 2021-10-22 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-21 UNTIL 2022-08-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-18 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-01-30 UNTIL 2008-07-11 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-08-19 UNTIL 2013-05-10 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2014-06-19 UNTIL 2015-08-25 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2001-09-18 UNTIL 2007-08-31 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2015-08-25 UNTIL 2020-08-24 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2008-07-08 UNTIL 2010-06-30 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-10-09 UNTIL 2008-07-08 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-10-25 UNTIL 2020-08-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Infrastructure Holdings (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE CONSTRUCTION (EUROPE) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
BLUEWATER OUTER AREA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BLUECO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LENDLEASE EUROPE GP LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE (ELEPHANT & CASTLE) RETAIL LIMITED LONDON ENGLAND Active FULL 68310 - Real estate agencies
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PERFORMANCE RETAIL (NOMINEE) LIMITED Active DORMANT 99999 - Dormant Company
PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED Active FULL 41100 - Development of building projects
CHELMSFORD MEADOWS (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STRATFORD CITY BUSINESS DISTRICT LIMITED LONDON ENGLAND Active GROUP 41100 - Development of building projects
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
SCBD RESIDENTIAL LTD LONDON ENGLAND Active FULL 41202 - Construction of domestic buildings
GLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EP3 HOLDINGS LIMITED 2022-10-21 30-06-2022 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CLARENCE DOCK COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRAFALGAR PLACE RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TRAFALGAR PLACE ESTATE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
POTATO WHARF 3 AND 4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
STARLEND DEVELOPMENTS LTD LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
STARLEND UK NOMINEECO LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
STARLEND UK HOLDCO LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LTYD HOMES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
LENDLEASE DIGITAL EUR LIMITED LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities