W1 EPS GROUP LIMITED
Company details
- Registered name
- W1 EPS GROUP LIMITED
- Company number
- 16171864
- Registered office
- RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, SG1 3QP, UNITED KINGDOM · 226 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 January 2025
- Status
- Active
- Age
- 1 year
- Previous names
- W1 EPS LIMITED (to 27 Feb 2026)
- Nature of business (SIC)
- 64203 — Activities of construction holding companies
- Accounts — next due
- 08 Oct 2026
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Incorporated on 8 January 2025 and no accounts have been filed.
- Renamed on 27 February 2026; previously W1 EPS LIMITED.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2026 | Registered name changed | W1 EPS LIMITED | W1 EPS GROUP LIMITED |
| 13/11/2025 | Person with significant control ceased | Mr Mark Holland | — |
| 13/11/2025 | Person with significant control ceased | Barry John Gavin | — |
| 08/01/2025 | Person with significant control added | — | Mr Mark Holland |
| 08/01/2025 | Person with significant control added | — | Barry John Gavin |
Documents for W1 EPS GROUP LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About W1 EPS GROUP LIMITED (16171864)
W1 EPS GROUP LIMITED is a private limited company incorporated on 8 January 2025 and registered in the United Kingdom under company number 16171864. Its registered office is at RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, SG1 3QP, UNITED KINGDOM. The recorded nature of business is activities of construction holding companies (SIC 64203). The company is currently active . , and the person with significant control is Barry John Gavin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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