EP3 HOLDINGS LIMITED

Overview

Company Name	EP3 HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281824
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EP3 HOLDINGS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is EP3 HOLDINGS LIMITED located?

Registered Office Address	C/O Pinsent Masons Llp 30 Crown Place EC2A 4ES London England
Undeliverable Registered Office Address	No

What were the previous names of EP3 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHINEBRICK LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for EP3 HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EP3 HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for EP3 HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Accounts for a dormant company made up to Jun 30, 2024	1 pages	AA

Jan 06, 2025	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on Jan 06, 2025	1 pages	AD01

Nov 04, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 19, 2024	Termination of appointment of Jae Hee Park as a director on Jul 18, 2024	1 pages	TM01

Jul 18, 2024	Appointment of Mrs Leanne Margaret Leplar as a director on Jul 18, 2024	2 pages	AP01

Mar 03, 2024	Accounts for a dormant company made up to Jun 30, 2023	1 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jul 01, 2023	Termination of appointment of Leanne Margaret Leplar as a director on Jun 30, 2023	1 pages	TM01

Jun 28, 2023	Appointment of Jae Hee Park as a director on Jun 28, 2023	2 pages	AP01

Jun 27, 2023	Satisfaction of charge 2 in full	4 pages	MR04

Jun 27, 2023	Satisfaction of charge 1 in full	4 pages	MR04

May 18, 2023	Appointment of Steven Paul Fraser as a director on May 18, 2023	2 pages	AP01

Nov 01, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Oct 20, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Sep 12, 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on Sep 12, 2022	1 pages	AD01

Aug 20, 2022	Termination of appointment of Jae Hee Park as a director on Aug 19, 2022	1 pages	TM01

Aug 12, 2022	Appointment of Leanne Margaret Leplar as a director on Aug 11, 2022	2 pages	AP01

Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Termination of appointment of Mark John Packer as a director on Oct 22, 2021	1 pages	TM01

Oct 04, 2021	Accounts for a dormant company made up to Jun 30, 2021	1 pages	AA

Jan 07, 2021	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Jun 30, 2020	1 pages	AA

Aug 24, 2020	Termination of appointment of Steven Paul Fraser as a director on Aug 24, 2020	1 pages	TM01

Aug 21, 2020	Appointment of Jae Hee Park as a director on Aug 21, 2020	2 pages	AP01

Aug 03, 2020	Termination of appointment of Mark Boor as a director on Aug 03, 2020	1 pages	TM01

View All Filings

Who are the officers of EP3 HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRASER, Steven Paul 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	May 18, 2023		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	British	1963-5	Director	175869500001
LEPLAR, Leanne Margaret 30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	Jul 18, 2024		Director	30 Crown Place EC2A 4ES London C/O Pinsent Masons Llp England	England	Australian	1980-7	Accountant	325263310001
DRAPER, Jennifer Regent's Place NW1 3BF London 20 Triton Street England	Jul 05, 2016	Jan 10, 2017	Secretary	Regent's Place NW1 3BF London 20 Triton Street England					209733460001
JANANDRAN, Thanalakshmi 10 St Dunstans Close UB3 4LJ Hayes Middlesex	Jan 30, 2007	Jul 11, 2008	Secretary	10 St Dunstans Close UB3 4LJ Hayes Middlesex		British			93299990001
MITCHELL, Ailison Louise 16 Heatley Close Denton M34 2JD Manchester Lancashire	Jul 09, 2008	Mar 08, 2016	Secretary	16 Heatley Close Denton M34 2JD Manchester Lancashire		British		Company Secretary	53150080001
TIPPLE, Paul John St Marys Ridgway Road Pyrford GU22 8PR Woking Surrey	Sep 18, 2001	Jan 30, 2007	Secretary	St Marys Ridgway Road Pyrford GU22 8PR Woking Surrey		British			41876040001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Sep 18, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSON, Thomas Downs 157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	Oct 09, 2007	Jul 08, 2008	Director	157 Percheron Drive The Mount GU21 2QX Knaphill Surrey	United Kingdom	British	1952-10	Director	54976140002
BOOR, Mark Regent's Place NW1 3BF London 20 Triton Street England	Oct 25, 2016	Aug 03, 2020	Director	Regent's Place NW1 3BF London 20 Triton Street England	United Kingdom	British	1965-7	Chartered Surveyor	134752850001
DAVIS, Michael Edward Thaxted Road Wimbish CB10 2UT Walden Swans Essex	Jul 08, 2008	Jun 30, 2010	Director	Thaxted Road Wimbish CB10 2UT Walden Swans Essex		British	1946-4	Managing Director	131778860001
FRASER, Steven Paul Regent's Place NW1 3BF London 20 Triton Street England	Aug 25, 2015	Aug 24, 2020	Director	Regent's Place NW1 3BF London 20 Triton Street England	England	British	1963-5	Director	175869500001
GRANT, Stewart Chalmers Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Aug 19, 2010	May 10, 2013	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	United Kingdom	British	1951-10	Director	206362380001
HOCKADAY, Stephen 33a Arterberry Road SW20 8AG London	Sep 18, 2001	Aug 31, 2007	Director	33a Arterberry Road SW20 8AG London	England	British	1955-3	Company Director	101894100001
JOHNSON, Nicola Mary Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Jun 19, 2014	Aug 25, 2015	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	United Kingdom	Australian	1980-11	Financial Controller	164399850003
LEPLAR, Leanne Margaret Merchant Square Level 9 W2 1BQ London 5 England	Aug 11, 2022	Jun 30, 2023	Director	Merchant Square Level 9 W2 1BQ London 5 England	England	Australian	1980-6	Director	325262900001
O'FARRELL, Michael William 42 Brookside Emerson Park RM11 2RS Hornchurch Essex	Sep 18, 2001	Oct 11, 2001	Director	42 Brookside Emerson Park RM11 2RS Hornchurch Essex	England	British	1959-12	Quantity Surveyor	77541360001
PACKER, Mark John Regent's Place NW1 3BF London 20 Triton Street England	Oct 25, 2016	Oct 22, 2021	Director	Regent's Place NW1 3BF London 20 Triton Street England	United Kingdom	British	1965-7	Solicitor	192191690001
PARK, Jae Hee Merchant Square Level 9 W2 1BQ London 5 England	Jun 28, 2023	Jul 18, 2024	Director	Merchant Square Level 9 W2 1BQ London 5 England	United Kingdom	Australian	1989-11	Director	310698950001
PARK, Jae Hee Regent's Place NW1 3BF London 20 Triton Street England	Aug 21, 2020	Aug 19, 2022	Director	Regent's Place NW1 3BF London 20 Triton Street England	England	Australian	1989-11	Chartered Accountant	272878720001
PASKIN, Michael Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	Jun 30, 2010	Sep 23, 2011	Director	Floor, The Venus 1 Old Park Lane Trafford M41 7HG Manchester 3rd	England	British	1959-3	Director	113557960001
SLATER, Steven Frederick Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England	Sep 23, 2011	Mar 10, 2016	Director	Towers Business Park Wilmslow Road M20 2YY Manchester Lend Lease, Adamson House England	United Kingdom	British	1968-5	Director	105311650001
WATTS, Robert John 52, Culverden Down TN4 9SG Tunbridge Wells Culverden Glen Cottage Kent England	Oct 10, 2001	Aug 19, 2010	Director	52, Culverden Down TN4 9SG Tunbridge Wells Culverden Glen Cottage Kent England	England	British	1964-7	Project Director	78296000002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Sep 18, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EP3 HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lendlease Infrastructure Holdings (Europe) Limited

Apr 06, 2016

Regent's Place

NW1 3BF London

20 Triton Street

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	05804271

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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