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Ep Holding 1 Limited

Ep Holding 1 Limited is an active company incorporated on 15 June 2022 with the registered office located in London, Greater London. Ep Holding 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14174287
Private limited company
Age
3 years
Incorporated 15 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (5 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 St James's Square
London
SW1Y 4JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Mr Edouard Jean Charles Pillot
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
12 Gledhow Gardens Management Ltd
Edouard Jean Charles Pillot is a mutual person.
Active
Sentinel HP Bidco Limited
Edouard Jean Charles Pillot is a mutual person.
Active
Aas Mid-Cap UK Branch
Edouard Jean Charles Pillot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.6M
Decreased by £144K (-1%)
Total Liabilities
-£7.53M
Decreased by £2.18M (-22%)
Net Assets
£3.07M
Increased by £2.04M (+197%)
Debt Ratio (%)
71%
Decreased by 19.35% (-21%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Jun 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Jun 2023
Incorporated
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registration of charge 141742870001, created on 14 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 14 June 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Apr 2024
Confirmation statement made on 14 June 2023 with no updates
Submitted on 21 Jun 2023
Incorporation
Submitted on 15 Jun 2022
Repayment History
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