OpenCompanies

EPN International Limited

Company number
08688921
Status
Active
Type
Private Limited Company
Incorporated
12 Sep 2013
Nature of business
Activities of other holding companies n.e.c.
Financial intermediation not elsewhere classified
Fund management activities
Buying and selling of own real estate

Registered office

103 High Street
Waltham Cross
EN8 7AN

Previous names

  • EPN Investment.co Limited (until 26 Sep 2022)

Control

NameNature of controlNotifiedCeased
Epn Holdings.Co Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Dec 2016 3 Jan 2018
Mr Anastasios Beretas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2018 31 Aug 2022
Mr Anastasios Beretas Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
2 Sep 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £45,561 £86 -
31 Dec 2024 - £46,377 £1 -
31 Dec 2023 - £46,986 - 0
31 Dec 2022 £0 £50,000 - 0
31 Dec 2021 - £2,000,000 - 0
31 Dec 2020 - £2,000,000 - 0
31 Dec 2019 - £2,000,900 - -
31 Dec 2018 - £2,000,860 - -
31 Dec 2017 - £2,000,710 - -
31 Dec 2016 - £2,000,645 £150 -
31 Dec 2015 Dormant - £2,000,000 - -
31 Dec 2014 Dormant - £1,000 - -

Connections

Registered address

421 companies are registered at this address - likely a registration agent.

Data