EPG NEWCO LIMITED
Overview
| Company Name | EPG NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14591433 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPG NEWCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPG NEWCO LIMITED located?
| Registered Office Address | 12-18 12-18 Grosvenor Gardens SW1W 0DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPG NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EPG NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for EPG NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2026 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cancellation of shares. Statement of capital on Feb 11, 2025
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Accounts for a small company made up to Jan 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||||||||||
Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 12-18 Grosvenor Gardens London SW1W 0DH on Jun 07, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of EPG NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALDEIRA, Martim Avillez | Director | 12-18 Grosvenor Gardens SW1W 0DH London 12-18 United Kingdom | United Kingdom | Portuguese | 190804080001 | |||||
| ROSA, Joao Vicente Goncalves | Director | 12-18 Grosvenor Gardens SW1W 0DH London 12-18 United Kingdom | England | Portuguese | 166127180003 |
Who are the persons with significant control of EPG NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limerston Capital Partners I Gp, Llp | Jan 13, 2023 | Grosvenor Gardens SW1W 0DH London 12-18 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0