DOSSIERS / EP3 HOLDINGS LIMITED
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Company dossier

EP3 HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2001-09-05
KYBE ID: GB-04281824 · 04281824 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EP3 HOLDINGS LIMITED
uk_ch
04281824
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2001-09-05
uk_ch
LEVEL 7, 1, EVERSHOLT STREET, LONDON, NW1 2DN
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

183 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BEAUFORT WESTERN PROPERTIES LIMITEDactiveBE ONSITEactiveBIRMINGHAM SCHOOLS PSP LEP LIMITEDactiveBLFB LIMITEDactiveCAMBIUM RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCEDARWOOD SQUARE RESIDENTS MANAGEMENT COMPANY LIMITEDactiveCHELMSFORD MEADOWS (GENERAL PARTNER) LIMITEDactiveCHOBHAM SCHOOL ACADEMY (STRATFORD)activeDEBUT SERVICES (CONTRACTS) LTDactiveDEBUT SERVICES LIMITEDactiveDEBUT SERVICES (SOUTH WEST) LIMITEDactiveELEPHANT PARK ESTATE MANAGEMENT COMPANY LIMITEDactiveELEPHANT PARK H11B RETAIL LIMITEDactiveELEPHANT PARK PLOT H11B LLPactiveEP3 LIMITEDactiveGLASSHOUSE GARDENS RESIDENTS' MANAGEMENT COMPANY LIMITEDactiveH11A RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH11B RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH4 RESIDENTS MANAGEMENT COMPANY LIMITEDactiveH5 RESIDENTS MANAGEMENT COMPANY LIMITEDactive

+163 more

People with significant control

1 people
NameRoleFromSource
Lendlease Infrastructure Holdings (Europe) Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 183 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100