Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EP3 HOLDINGS LIMITED

Company number 04281824

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2025 AD01 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025
View PDF Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN United Kingdom to Level 7, 1 Eversholt Street London NW1 2DN on 21 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 PSC05 Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 3 November 2025
View PDF Change of details for Lendlease Infrastructure Holdings (Europe) Limited as a person with significant control on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
03 Nov 2025 CS01 Confirmation statement made on 1 November 2025 with no updates
View PDF Confirmation statement made on 1 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025 AD01 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
View PDF 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 - link opens in a new window - 1 page (1 page)
04 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024 TM01 Termination of appointment of Jae Hee Park as a director on 18 July 2024
View PDF Termination of appointment of Jae Hee Park as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024 AP01 Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024
View PDF Appointment of Mrs Leanne Margaret Leplar as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2023 TM01 Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023
View PDF Termination of appointment of Leanne Margaret Leplar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023 AP01 Appointment of Jae Hee Park as a director on 28 June 2023
View PDF Appointment of Jae Hee Park as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 May 2023 AP01 Appointment of Steven Paul Fraser as a director on 18 May 2023
View PDF Appointment of Steven Paul Fraser as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022
View PDF Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2022 TM01 Termination of appointment of Jae Hee Park as a director on 19 August 2022
View PDF Termination of appointment of Jae Hee Park as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AP01 Appointment of Leanne Margaret Leplar as a director on 11 August 2022
View PDF Appointment of Leanne Margaret Leplar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021 TM01 Termination of appointment of Mark John Packer as a director on 22 October 2021
View PDF Termination of appointment of Mark John Packer as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 1 page (1 page)