OpenRegistry
Companies House/St Peter Port/Company profile

EP 4 DEVCO LIMITED

Active
OE009877·incorporated 2022-12-23

EP 4 DEVCO LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009877; OpenRegistry canonical ID GB-OE009877-ep-4-devco-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-23
Registered Address
ARNOLD HOUSE, ST JULIAN'S AVENUE, ST PETER PORT, GY1 1WA, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

EP 4 DEVCO LIMITED has 4 persons with significant control on file:

  • Rk Trustees Limited (reg. 118859). Notified 2019-02-25.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • Raghuvinder Kumar Kataria born 1949, British national. Notified 2019-02-25.
    • Significant Influence Or Control Registered Overseas Entity
  • Highvern Trustees Limited (reg. 3967). Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • Highvern Fiduciaries Limited (reg. 11232). Notified 2024-03-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-23. Ceased 2023-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2023-12-19. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

Similar UK companies

Other companies registered in St Peter Port: