Introduction
Watch Company
E
EP PIXII LIMITED
EP PIXII LIMITED is an active company incorporated on 14 May 2025 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of utility projects for electricity and telecommunications and 1 other business activity. EP PIXII LIMITED was registered 0 years ago.(SIC: 42220, 71122)
Status
active
Active since N/A years ago
Company No
16449545
LTD Company
Age
N/A Years
Incorporated 14 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 February 2027
Period: 14 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
7 Bell Yard London, WC2A 2JR,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEDFORD, Leo Charles Winston
ActiveChaulden Lane, Hemel HempsteadHP1 2BT
Born October 1966
Director
Appointed 14 May 2025
BEDFORD, Leo Charles Winston
Chaulden Lane, Hemel HempsteadHP1 2BT
Born October 1966
Director
14 May 2025
Active
FAWKES, Steven Derrick, Dr
ActiveBell Yard, LondonWC2A 2JR
Born January 1959
Director
Appointed 06 Jun 2025
FAWKES, Steven Derrick, Dr
Bell Yard, LondonWC2A 2JR
Born January 1959
Director
06 Jun 2025
Active
HOWE, Colin William
ActiveBell Yard, LondonWC2A 2JR
Born July 1963
Director
Appointed 19 Aug 2025
HOWE, Colin William
Bell Yard, LondonWC2A 2JR
Born July 1963
Director
19 Aug 2025
Active
TIVEY, Michael Anthony
ActiveBell Yard, LondonWC2A 2JR
Born October 1970
Director
Appointed 06 Jun 2025
TIVEY, Michael Anthony
Bell Yard, LondonWC2A 2JR
Born October 1970
Director
06 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ep Assets Limited
ActiveBell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2025
Ep Assets Limited
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2025
Active
Ep Assets Ltd
ActiveBell Yard, LondonWC2A 2JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2025
Ep Assets Ltd
Bell Yard, LondonWC2A 2JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2025
Active
Filing History
8
Description
Type
Date Filed
Document
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2025