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EPPIX GROUP HOLDINGS LIMITED

Active
11133764·incorporated 2018-01-04

EPPIX GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 January 2018 at Companies House (number 11133764; OpenRegistry canonical ID GB-11133764-eppix-group-holdings-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 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-04
Registered Address
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

EPPIX GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Peterhouse Investments Limited (Guernsey reg. 248779). Notified 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Prashant Jhawar born 1963 resident in England, British national. Notified 2018-05-12. Ceased 2025-11-24.
    • Owns 75% or more of shares
  • Woodberry Secretarial Limited (England reg. 07168188). Notified 2018-01-04. Ceased 2018-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EPPIX GROUP HOLDINGS LIMITED has previously traded as:

  • BRIGHTMORE LIMITED (until 2018-02-23)

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