EP3 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ep3 Holdings Limited. The company was founded 23 years ago and was given the registration number 04281824. The firm's registered office is in LONDON. You can find them at 20 Triton Street, Regent's Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	EP3 HOLDINGS LIMITED
Company Number	:	04281824
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	20 Triton Street, Regent's Place, London, England, NW1 3BF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Merchant Square, Level 9, London, England, W2 1BQ	Director	18 May 2023	Active
5, Merchant Square, Level 9, London, England, W2 1BQ	Director	28 June 2023	Active
20 Triton Street, Regent's Place, London, England, NW1 3BF	Secretary	05 July 2016	Active
10 St Dunstans Close, Hayes, UB3 4LJ	Secretary	30 January 2007	Active
16 Heatley Close, Denton, Manchester, M34 2JD	Secretary	09 July 2008	Active
St Marys Ridgway Road, Pyrford, Woking, GU22 8PR	Secretary	18 September 2001	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	05 September 2001	Active
157 Percheron Drive, The Mount, Knaphill, GU21 2QX	Director	09 October 2007	Active
20 Triton Street, Regent's Place, London, England, NW1 3BF	Director	25 October 2016	Active
Swans, Thaxted Road, Wimbish, Walden, CB10 2UT	Director	08 July 2008	Active
20 Triton Street, Regent's Place, London, England, NW1 3BF	Director	25 August 2015	Active
3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG	Director	19 August 2010	Active
33a Arterberry Road, London, SW20 8AG	Director	18 September 2001	Active
3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG	Director	19 June 2014	Active
5, Merchant Square, Level 9, London, England, W2 1BQ	Director	11 August 2022	Active
42 Brookside, Emerson Park, Hornchurch, RM11 2RS	Director	18 September 2001	Active
20 Triton Street, Regent's Place, London, England, NW1 3BF	Director	25 October 2016	Active
20 Triton Street, Regent's Place, London, England, NW1 3BF	Director	21 August 2020	Active
3rd, Floor, The Venus 1 Old Park Lane, Trafford, Manchester, M41 7HG	Director	30 June 2010	Active
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY	Director	23 September 2011	Active
Culverden Glen Cottage, 52, Culverden Down, Tunbridge Wells, England, TN4 9SG	Director	10 October 2001	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	05 September 2001	Active

People with Significant Control

Lendlease Infrastructure Holdings (Europe) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	20 Triton Street, Regent's Place, London, England, NW1 3BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EP3 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement