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Companies House/Waltham Cross/Company profile

EPN INTERNATIONAL LIMITED

Active
08688921·incorporated 2013-09-12

EPN INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 12 September 2013 at Companies House (number 08688921; OpenRegistry canonical ID GB-08688921-epn-international-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-12
Registered Address
103 HIGH STREET, WALTHAM CROSS, EN8 7AN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

EPN INTERNATIONAL LIMITED has 1 person with significant control on file:

  • Mr Anastasios Beretas born 1954 resident in Greece, Greek national. Notified 2022-09-02.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Epn Holdings.Co Limited (London reg. 09930253). Notified 2016-12-29. Ceased 2018-01-03.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anastasios Beretas born 1954 resident in Greece, Greek national. Notified 2018-01-03. Ceased 2022-08-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EPN INTERNATIONAL LIMITED has previously traded as:

  • EPN INVESTMENT.CO LIMITED (until 2022-09-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Waltham Cross: