EPG NEWCO LIMITED

Key Data

Status

Active

Company No.

14591433

Incorporation date

13/01/2023

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2023)

31/03/2026

Accounts for a small company made up to 2025-01-31

View PDF (19 pages)

27/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/06/2025

Cancellation of shares. Statement of capital on 2025-02-11

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11/06/2025

Purchase of own shares.

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26/02/2025

Accounts for a small company made up to 2024-01-31

View PDF (15 pages)

27/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

13/01/2025

Previous accounting period shortened from 2024-01-31 to 2024-01-30

View PDF (1 pages)

20/02/2024

Change of details for Limerston Capital Partners I Gp, Llp as a person with significant control on 2023-04-12

View PDF (2 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

07/06/2023

Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 12-18 Grosvenor Gardens London SW1W 0DH on 2023-06-07

View PDF (1 pages)

13/01/2023

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

12/01/2027

Last change occurred

31/01/2024

Accounts

Small

Last made up date

31/01/2024

Next account date

30/01/2025

Next due on

30/10/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caldeira, Martim Avillez	Director	13/01/2023 - Present	21
Rosa, Joao Vincente Goncalves	Director	13/01/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EPG NEWCO LIMITED

EPG NEWCO LIMITED is an(a) Active company incorporated on 13/01/2023 with the registered office located at 12-18 12-18 Grosvenor Gardens, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPG NEWCO LIMITED?

EPG NEWCO LIMITED is currently Active. It was registered on 13/01/2023 .

Where is EPG NEWCO LIMITED located?

EPG NEWCO LIMITED is registered at 12-18 12-18 Grosvenor Gardens, London SW1W 0DH.

What does EPG NEWCO LIMITED do?

EPG NEWCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EPG NEWCO LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-01-31.