Filing status
- Accounts due
- 12 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Epg Newco Limited
- Incorporated
- 13 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 12-18 12-18 Grosvenor GardensLondonSW1W 0DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 January 2023
Portuguese
Born March 1977 (49)
Director · Appointed 13 January 2023
Portuguese
Born June 1978 (48)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02934539
Corporate entity · Notified 13 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc401165
Holdings 2
Companies where Epg Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Limerston Fulham Limited Owns 75–100% of shares
Limerston Capital Partners I GP LLP Right to 50–75% of surplus assets
Afa Topco Limited Owns 75–100% of shares
Aplus Topco Limited Owns 25–50% of shares (as a firm)
Epg Newco Limited This company Owns 25–50% of shares
Prism Newco Limited Owns 75–100% of shares
PWC Newco Limited Owns 75–100% of shares
WMP Newco Limited Owns 75–100% of shares
Limerston Capital Partners II GP LLP Holds 25–50% of voting rights
Cipher Topco Limited Owns 75–100% of shares (as a firm)
Loch Topco Limited Owns 75–100% of shares
Rochdale Topco Limited Right to appoint and remove directors
Woodford Topco Limited Owns 75–100% of shares
Limerston Ilp GP II LLP Holds 25–50% of voting rights
Limerston Capital Co-Investment II, L.P. Has significant influence or control
Limerston Ilp II, L.P. Has significant influence or control
Limerston Ilp GP LLP Holds 25–50% of voting rights (as a firm)
Limerston Ilp, L.P. Has significant influence or control
Limerston Lamont Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · small accounts
- Net Assets
- £2,473,198
- Turnover
- £600,000
- Profit Before Tax
- £2,973,470
- Employees
- 2
- Return on Equity
- 94%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £7,539,369 |
| Net Current Assets | (£4,940,157) |
| Net Assets | £2,473,198 |
| Shareholder Funds | £2,473,198 |
| Turnover | £600,000 |
| Gross Profit | £600,000 |
| Admin Expenses | £32,760 |
| Profit Before Tax | £2,973,470 |
| Tax | £649,803 |
| Profit for Period | £2,323,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Other filing | |||
| 6 November 2026 | Change of share class name or designation | |||
| 6 November 2026 | Particulars of variation of rights attached to shares | |||
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Memorandum and Articles of Association |
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