EP3 Limited

Active04281831 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 7
1
Eversholt Street
London
NW1 2DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Lendlease Europe International Limited, Lendlease Europe Limited, Lendlease Residential Asset Management Services (Europe) Limited · more companies
British
Born September 1977 (49)
Director · Appointed 2 November 2026
Also at Lendlease Europe Dormant Co Limited, Lendlease Infrastructure Holdings (Europe) Limited, Lendlease Europe Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 18 July 2024
Also at Lendlease Europe Dormant Co Limited, Lendlease MSG Investment (Europe) Limited, Lendlease Infrastructure Holdings (Europe) Limited · more companies
Australian
Born June 1980 (46)
Director · Appointed 25 August 2015
Also at Preston Tithebarn General Partner Limited, Birmingham Lep Company Limited, Birmingham Schools PSP Lep Limited · more companies
British
Born May 1963 (63)
Officer history (19 former)
2 November 2026
Appointed Pettett, Claire Marianne as Director
2 November 2026
Appointed Giacobone, Trent Dante as Director
18 July 2024
Appointed Leplar, Leanne Margaret as Director
18 July 2024
Resigned Park, Jae Hee as Director
30 June 2023
Resigned Leplar, Leanne Margaret as Director
28 June 2023
Appointed Park, Jae Hee as Director
19 August 2022
Resigned Park, Jae Hee as Director
11 August 2022
Appointed Leplar, Leanne Margaret as Director
22 October 2021
Resigned Packer, Mark John as Director
11 May 2021
Appointed Park, Jae Hee as Director
3 August 2020
Resigned Boor, Mark as Director
10 January 2017
Resigned Draper, Jennifer as Secretary
25 October 2016
Appointed Packer, Mark John as Director
25 October 2016
Appointed Boor, Mark as Director
5 July 2016
Appointed Draper, Jennifer as Secretary
8 March 2016
Resigned Slater, Steven Frederick as Director
8 March 2016
Resigned Mitchell, Ailison Louise as Secretary
25 August 2015
Resigned Johnson, Nicola Mary as Director
25 August 2015
Appointed Fraser, Steven Paul as Director
19 June 2014
Appointed Johnson, Nicola Mary as Director
10 May 2013
Resigned Grant, Stewart Chalmers as Director
23 September 2011
Resigned Paskin, Michael as Director
23 September 2011
Appointed Slater, Steven Frederick as Director
19 August 2010
Appointed Grant, Stewart Chalmers as Director
19 August 2010
Resigned Watts, Robert John as Director
30 June 2010
Appointed Paskin, Michael as Director
30 June 2010
Resigned Davis, Michael Edward as Director
11 July 2008
Resigned Janandran, Thanalakshmi as Secretary
9 July 2008
Appointed Mitchell, Ailison Louise as Secretary
8 July 2008
Appointed Davis, Michael Edward as Director
8 July 2008
Resigned Anderson, Thomas Downs as Director
9 October 2007
Appointed Anderson, Thomas Downs as Director
31 August 2007
Resigned Hockaday, Stephen as Director
30 January 2007
Appointed Janandran, Thanalakshmi as Secretary
30 January 2007
Resigned Tipple, Paul John as Secretary
28 September 2001
Appointed Tipple, Paul John as Secretary
28 September 2001
Appointed Watts, Robert John as Director
28 September 2001
Appointed Hockaday, Stephen as Director
28 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04281824

Filings 115

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Appointment of a director
1 September 2026Confirmation statement with no updates1 September 2026
20 February 2026Full accounts30 June 2025
21 November 2025Registered office address changed
Show all 115 filings

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