EP3 HOLDINGS LIMITED
Non-Trading
General Information
NAME
EP3 HOLDINGS LIMITED
COMPANY NUMBER
04281824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
05/09/2001
(23 years and 3 months old)
WEBSITE
LENDLEASE.COM
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
05/09/2001
10/10/2001
SHINEBRICK LIMITED
LONDON
W2 1BQ
5 Merchant Square
LONDON
W2 1BQ
9 Level
5 Merchant Square
London
W2 1BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| EP3 HOLDINGS LIMITED | Non-Trading | View Report |
| EP3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526331) Appointed |
Credit Risk Overview
Want to learn more about EP3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EP3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EP3 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/05/2023 - Present (1 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
18/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2001 - Present (23 years and 3 months) 05/09/2001 - Present (23 years and 3 months) 05/09/2001 - Present (23 years and 3 months) 05/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/09/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | Jae Hee Park (931069895) has left the board |
| 22/07/2024 | New Board Member Leanne Margaret Leplar (932526331) Appointed |
| 08/03/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 05/07/2023 | Leanne Margaret Leplar (929902417) has left the board |
| 30/06/2023 | New Board Member Jae Hee Park (931069895) Appointed |
| 06/06/2023 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 22/05/2023 | New Board Member Steven Paul Fraser (930916630) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Jae Hee Park (927287872) has left the board |
| 16/08/2022 | New Board Member Leanne Margaret Leplar (929902417) Appointed |
| 26/10/2021 | Mark John Packer (919219169) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 28/08/2020 | Jae Hee Park (927336724) has left the board |
| 28/08/2020 | New Board Member Jae Hee Park (927287872) Appointed |
| 26/08/2020 | Steven Paul Fraser (917586950) has left the board |
| 25/08/2020 | New Board Member Jae Hee Park (927336724) Appointed |
| 05/08/2020 | Mark Boor (913475285) has left the board |
| 26/10/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 12/01/2017 | Jennifer Draper (920973346) has left the board |
| 27/10/2016 | New Board Member Mark Boor (913475285) Appointed |
| 27/10/2016 | New Board Member Mark John Packer (919219169) Appointed |
| 20/09/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 07/07/2016 | New Company Secretary Jennifer Draper (920973346) Appointed |
| 05/04/2016 | Steven Frederick Slater (910531165) has left the board |
| 05/04/2016 | New Accounts filed |
| 23/03/2016 | Ailison Louise Mitchell (905315008) has left the board |
| 08/10/2015 | Change in Reg. Office |
| 22/09/2015 | Nicola Mary Johnson (916439985) has left the board |
| 22/09/2015 | New Board Member Steven Paul Fraser (917586950) Appointed |
| 22/09/2015 | New Annual Return filed |
| 18/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 19/09/2014 | New Board Member Nicola Mary Johnson (916439985) Appointed |
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