EPL ESTATES LIMITED
EPL ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00542594, and its current status with Companies House is active. The company was incorporated on 30 December 1954 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for EPL ESTATES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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Shareholders
3
Three shareholders are currently on record for EPL ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PRESCIENT ESTATES LTD, holding 94.6% — a majority holding — followed by CROSSWIND INVESTMENTS LIMITED at 4.1%; the remaining 1 shareholder shown holds smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PRESCIENT ESTATES LTD | 94.6% | Companies House | |
| CROSSWIND INVESTMENTS LIMITED | 4.1% | Companies House |
Officers
5
Three of the 5 officer records shown for EPL ESTATES LIMITED are current appointments, filed with Companies House. Michael Enoch (appointed 1991-06-06), Danielle Hess (appointed 2024-08-15) and Trevor Hess (appointed 2024-08-15) all serve as Director. The remaining 2 records shown (Judith Lawson and Anthony Edelshain) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EPL ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EPL ESTATES LIMITED sits 2 levels below its ultimate parent, HEADWIND INVESTMENTS LIMITED, registered in Ireland. Immediately above EPL ESTATES LIMITED is CROSSWIND INVESTMENTS LIMITED, holding 4.1% as filed in EPL ESTATES LIMITED's own shareholder record with Companies House. HEADWIND INVESTMENTS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
HEADWIND INVESTMENTS LIMITED
Ireland
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Frequently Asked Questions
Who owns EPL ESTATES LIMITED?
Three shareholders are currently on record for EPL ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRESCIENT ESTATES LTD, holding 94.6% — a majority holding — followed by CROSSWIND INVESTMENTS LIMITED at 4.1%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is EPL ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EPL ESTATES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EPL ESTATES LIMITED have on record?
3 shareholders are shown on record for EPL ESTATES LIMITED.
What is EPL ESTATES LIMITED's company registration number?
EPL ESTATES LIMITED's registration number is 00542594, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EPL ESTATES LIMITED still an active company?
EPL ESTATES LIMITED's status on Companies House is listed as active.
When was EPL ESTATES LIMITED incorporated?
EPL ESTATES LIMITED was incorporated on 30 December 1954, according to Companies House.
What is EPL ESTATES LIMITED's registered address?
The registered address on file for EPL ESTATES LIMITED is LONDON, United Kingdom.
What legal structure is EPL ESTATES LIMITED registered as?
EPL ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EPL ESTATES LIMITED?
Three of the 5 officer records shown for EPL ESTATES LIMITED are current appointments, filed with Companies House. Michael Enoch (appointed 1991-06-06), Danielle Hess (appointed 2024-08-15) and Trevor Hess (appointed 2024-08-15) all serve as Director. The remaining 2 records shown (Judith Lawson and Anthony Edelshain) are former appointments that have since been resigned. Management authority at EPL ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EPL ESTATES LIMITED have a parent company or subsidiaries?
EPL ESTATES LIMITED sits 2 levels below its ultimate parent, HEADWIND INVESTMENTS LIMITED, registered in Ireland.
Can Zavia monitor changes to EPL ESTATES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EPL ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EPL ESTATES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EPL ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.