Back to search
Ep Integrity Bidco Limited
17048524
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 23/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 08/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Dr Gregory Edward Warwick Law
director · Since 10/03/2026
BRITISH · ENGLAND · Age 50
Also on 1 other board
Former
Sloane Saitoc
director · Resigned 10/03/2026
PSC Statements
no individual or entity with signficant control· 23/02/2026
Change History
officer appointed → LAW, Gregory Edward Warwick, Dr
2026-04-27officer appointed → PARSONSON, Tim James
2026-04-27status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → Suite 1, 7th Floor 50 Broadway
2026-04-27SUITE 1, 7TH FLOOR
post town → London
2026-04-27LONDON
Filing History7 filings
RESOLUTIONS
resolution
03/04/20262 pages · PDF
Shares allotted
capital allotment shares
18/03/20263 pages · PDF
Director resigned
termination director company with name termination date
18/03/20261 page · PDF
Director appointed
appoint person director company with name date
18/03/20262 pages · PDF
Director appointed
appoint person director company with name date
18/03/20262 pages · PDF
Accounts date changed
change account reference date company current shortened
23/02/20261 page · PDF
Incorporated
incorporation company
23/02/202639 pages · PDF