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Companies House/London/Company profile

EPE NO 1 LTD

Active
11748355·incorporated 2019-01-03

EPE NO 1 LTD is an active UK private limited company, incorporated on 3 January 2019 at Companies House (number 11748355; OpenRegistry canonical ID GB-11748355-epe-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-03
Registered Address
45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EPE NO 1 LTD has 1 person with significant control on file:

  • Michael James Mason born 1991 resident in United Kingdom, British national. Notified 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Peter Mason born 1951 resident in United Kingdom, British national. Notified 2019-01-03. Ceased 2025-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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