Ep3 Holdings Limited is a dormant company incorporated on 5 September 2001 with the registered office located in London, Greater London. Ep3 Holdings Limited was registered 24 years ago.
Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES England to Level 7 1 Eversholt Street London NW1 2DN on 3 November 2025
Submitted on 3 Nov 2025
Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 20 Jan 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 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Jae Hee Park as a director on 18 July 2024
Submitted on 19 Jul 2024
Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 June 2023