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Epi Group Holdings Ltd
08960180
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
SHIP CANAL HOUSE, MANCHESTER, M2 4WU
Incorporated 26/03/2014
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Stuart James Smart
director · Since 04/06/2018
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Ms Fiona Margaret Macaulay
director · Since 01/07/2019
DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
Ms Marta Anna Olczak
secretary · Since 01/02/2024
Former
Ms Georgina Louise Wendon-Smith
director · Resigned 30/06/2026
Persons with Significant Control
Palatine Private Equity Llp
50–75% shares
50–75% votes
Appoint directors
Reg: Oc315480 · Companies House · Limited Liability Partnership
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
CONNECTION CAPITAL LLP (REGISTERED NUMBER OC349617) (AS THE SECURITY TRUSTEE)
Created 08/12/2016Registered 21/12/2016
Charge
outstanding
IGF BUSINESS CREDIT LIMITED
Created 08/12/2016Registered 15/12/2016
Charge
outstanding
PETER KNOX AND SANDRA KNOX (TOGETHER THE SECURITY TRUSTEE)
Created 04/06/2014Registered 09/06/2014