Ep3 Limited

04281831

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 7, 1, LONDON, NW1 2DN

Incorporated 05/09/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Steven Paul Fraser

director · Since 25/08/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mrs Leanne Margaret Leplar

director · Since 18/07/2024

ACCOUNTANT

AUSTRALIAN · ENGLAND · Age 46

Also on 33 other boards

Persons with Significant Control

Ep3 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 7, 1, Eversholt Street, London, NW1 2DN

Reg: 04281824 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/11/2012Registered 08/11/2012Satisfied 27/06/2023