EP GROUP CORPORATE HOLDINGS LIMITED
EP GROUP CORPORATE HOLDINGS LIMITED is an active private limited company, incorporated on 7 October 2021. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Group. EP GROUP CORPORATE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13667463 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 BELL YARD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2A 2JR |
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Accounts
Accounting Reference Date | 30th March |
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Accounts Next Due Date | 30/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 25/09/2024 |
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Last Made Up Date | 11/09/2023 |
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Return
Next Due Date | 04/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Company Name History
From incorporation onwards:
EP GROUP CORPORATE HOLDINGS LIMITED
Directors
(The company's officers)
MR LEO CHARLES WINSTON BEDFORD
(~57 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2021
DR STEVEN DERRICK FAWKES
(~65 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2021
MR STEPHEN MICHAEL PACKER
(~55 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as FINANCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2021
MR MICHAEL ANTHONY TIVEY
(~53 year old British national)
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/10/2021
EBONSTONE LIMITED
THE OLD BYRE SEVINGTON, GRITTLETON, CHIPPENHAM, SN14 7LD, ENGLAND
Appointed on 26/10/2021
Shareholders
(Persons of Significant Control)
Steven Derrick Fawkes
(~65 year old British national)
7, Bell Yard, London, WC2A 2JR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/10/2021
Connections
(Shared officers)
AVENUE COURT DEVELOPMENT LIMITED
AVENUE COURT ONE LIMITED
- EBONSTONE LIMITED
- MR MICHAEL ANTHONY TIVEY
AZURE CONVERGENCE LIMITED
- MR LEO CHARLES WINSTON BEDFORD
- DR STEVEN DERRICK FAWKES
- MR STEPHEN MICHAEL PACKER
- MR MICHAEL ANTHONY TIVEY
AZURE IMPACT LIMITED
- MR LEO CHARLES WINSTON BEDFORD
- MR STEVEN DERRICK FAWKES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EP GROUP CORPORATE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2A 2JR.
Map of EP GROUP CORPORATE HOLDINGS LIMITED at local scale
Map of EP GROUP CORPORATE HOLDINGS LIMITED at district scale
More Companies in WC2A 2JR
Other companies with registered offices in WC2A 2JR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)