EP HOLDING 1 LIMITED
3 ST JAMES'S SQUARE, LONDON SW1Y 4JU- Active
- Private Limited Company
- Company No. 14174287
- Last Updated: 01 Mar 2024
Company Profile
EP HOLDING 1 LIMITED was incorporated on Wednesday, June 15, 2022 as a Private Limited Company with registered address in LONDON. EP HOLDING 1 LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 2 years 8 months and 10 days.
| Name | EP HOLDING 1 LIMITED |
|---|---|
| Company number | 14174287 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST JAMES'S SQUARE LONDON SW1Y 4JU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edouard Jean Charles Pillot Nationality: French,British |
Dates: Wednesday, June 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 15 March 2024, (-347 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EP HOLDING 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EP HOLDING 1 LIMITED | 15 Jun 2022 |