EP3 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EP3 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EP3 HOLDINGS LIMITED was incorporated 22 years ago on 05/09/2001 and has the registered number: 04281824. The accounts status is DORMANT and accounts are next due on 31/03/2024.

EP3 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

5 MERCHANT SQUARE
LONDON
W2 1BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAE HEE PARK Nov 1989 Australian Director 2023-06-28 CURRENT
MR STEVEN PAUL FRASER May 1963 British Director 2023-05-18 CURRENT
MR MICHAEL PASKIN Mar 1959 British Director 2010-06-30 UNTIL 2011-09-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-09-05 UNTIL 2001-09-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-09-05 UNTIL 2001-09-18 RESIGNED
MS JENNIFER DRAPER Secretary 2016-07-05 UNTIL 2017-01-10 RESIGNED
THANALAKSHMI JANANDRAN Aug 1956 British Secretary 2007-01-30 UNTIL 2008-07-11 RESIGNED
MS AILISON LOUISE MITCHELL Dec 1971 Secretary 2008-07-09 UNTIL 2016-03-08 RESIGNED
PAUL JOHN TIPPLE British Secretary 2001-09-18 UNTIL 2007-01-30 RESIGNED
LEANNE MARGARET LEPLAR Jun 1980 Australian Director 2022-08-11 UNTIL 2023-06-30 RESIGNED
MR ROBERT JOHN WATTS Jul 1964 British Director 2001-10-10 UNTIL 2010-08-19 RESIGNED
MR STEVEN FREDERICK SLATER May 1968 British Director 2011-09-23 UNTIL 2016-03-10 RESIGNED
MR THOMAS DOWNS ANDERSON Oct 1952 British Director 2007-10-09 UNTIL 2008-07-08 RESIGNED
JAE HEE PARK Nov 1989 Australian Director 2020-08-21 UNTIL 2022-08-19 RESIGNED
MR MARK JOHN PACKER Jul 1965 British Director 2016-10-25 UNTIL 2021-10-22 RESIGNED
MR MICHAEL WILLIAM O'FARRELL Dec 1959 British Director 2001-09-18 UNTIL 2001-10-11 RESIGNED
MR STEWART CHALMERS GRANT Oct 1951 British Director 2010-08-19 UNTIL 2013-05-10 RESIGNED
MS NICOLA MARY JOHNSON Nov 1980 Australian Director 2014-06-19 UNTIL 2015-08-25 RESIGNED
MR STEPHEN HOCKADAY Mar 1955 British Director 2001-09-18 UNTIL 2007-08-31 RESIGNED
MR STEVEN PAUL FRASER May 1963 British Director 2015-08-25 UNTIL 2020-08-24 RESIGNED
MR MICHAEL EDWARD DAVIS Apr 1946 British Director 2008-07-08 UNTIL 2010-06-30 RESIGNED
MR MARK BOOR Jul 1965 British Director 2016-10-25 UNTIL 2020-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lendlease Infrastructure Holdings (Europe) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALYST HEALTHCARE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CATALYST HEALTHCARE (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CALDERDALE HOSPITAL SPC LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
CALDERDALE HOSPITAL SPC HOLDINGS LTD MANCHESTER ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
EP3 LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
CATALYST HEALTHCARE (MANCHESTER) LIMITED MANCHESTER ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) LIMITED MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 86101 - Hospital activities
CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC MANCHESTER ENGLAND Active FULL 86101 - Hospital activities
CATALYST HIGHER EDUCATION (SHEFFIELD) PLC MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 68320 - Management of real estate on a fee or contract basis
CONSOLIDATED INVESTMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 70100 - Activities of head offices
EAST LANCASHIRE LEP COMPANY LIMITED MANCHESTER ENGLAND Active FULL 85590 - Other education n.e.c.
EAST LANCASHIRE LEP FINANCE COMPANY LIMITED MANCHESTER ENGLAND Active FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EP3 HOLDINGS LIMITED 2022-10-21 30-06-2022 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE RESIDENTIAL (NORTH WEST) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (BH) LIMITED LONDON ENGLAND Active FULL 41201 - Construction of commercial buildings
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
LENDLEASE RESIDENTIAL (LANCASHIRE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LENDLEASE PERFORMANCE RETAIL LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LENDLEASE PFI/PPP INFRASTRUCTURE FUND INVESTOR LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LENDLEASE INVESTMENT MANAGEMENT HOLDINGS (EUROPE) LIMITED LONDON ENGLAND Active FULL 64203 - Activities of construction holding companies
IQL INVESTMENTS LLP LONDON ENGLAND Active FULL None Supplied