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Companies House/Birmingham/Company profile

EP LEGAL LTD.

Active - Proposal to Strike off
09437411·incorporated 2015-02-12

EP LEGAL LTD. is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09437411; OpenRegistry canonical ID GB-09437411-ep-legal-ltd). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
194 ALCESTER STREET, BIRMINGHAM, B12 0NQ, ENGLAND
SIC
69102 — Solicitors
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-03-31. Next accounts due 2024-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-03. Next confirmation statement due 2025-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EP LEGAL LTD. has 1 person with significant control on file:

  • Mr Ian Alexander Vesey born 1963 resident in England, English national. Notified 2019-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Ms Van Anh Diep born 1976 resident in England, British national. Notified 2022-04-20. Ceased 2023-02-01.
    • Owns 25–50% of shares
  • Mr Ian Alexander Vesey born 1963 resident in England, English national. Notified 2017-02-12. Ceased 2019-11-01.
    • Owns 75% or more of shares
  • Mr Trung Nam Nguyen born 1980 resident in England, Vietnamese national. Notified 2019-11-01. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Holds 50–75% of voting rights
  • Mr Andrew Peter Morris born 1955 resident in England, British national. Notified 2019-11-01. Ceased 2022-04-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EP LEGAL LTD. has previously traded as:

  • VESEY SOLICITORS LTD (until 2019-04-08)

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