EH

EP3 HOLDINGS LIMITED

Active

Company number 04281824

London, United Kingdom · Incorporated 5 September 2001

Level 7, 1 Eversholt Street, London, NW1 2DN, United Kingdom

Last updated on 25 July 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHINEBRICK LIMITED · 5 September 2001 – 10 October 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lendlease Infrastructure Holdings (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
20 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Accounts With Accounts Type Dormant
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 July 2023 View
Appoint Person Director Company With Name Date
Officers
28 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2023 View
Appoint Person Director Company With Name Date
Officers
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
20 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2018 View
Accounts With Accounts Type Dormant
Accounts
2 August 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
25 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Termination Director Company With Name
Officers
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Group
Accounts
10 February 2012 View
Termination Director Company With Name
Officers
15 November 2011 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Accounts With Accounts Type Group
Accounts
3 March 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Termination Director Company With Name
Officers
6 July 2010 View
Appoint Person Director Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Group
Accounts
8 February 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Group
Accounts
13 April 2009 View
Legacy
Address
6 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Address
6 October 2008 View
Legacy
Annual Return
6 October 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
11 June 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
25 September 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Officers
10 February 2007 View
Legacy
Annual Return
13 September 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Accounts With Accounts Type Group
Accounts
28 November 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Group
Accounts
5 May 2005 View
Legacy
Annual Return
24 September 2004 View
Accounts With Accounts Type Full
Accounts
14 May 2004 View
Legacy
Annual Return
17 September 2003 View
Legacy
Annual Return
13 September 2002 View
Legacy
Mortgage
1 November 2001 View
Legacy
Mortgage
1 November 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Resolution
Resolution
17 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Capital
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Accounts
17 October 2001 View
Certificate Change Of Name Company
Change Of Name
10 October 2001 View
Legacy
Officers
8 October 2001 View
Legacy
Address
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
2 October 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
27 September 2001 View
Incorporation Company
Incorporation
5 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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