Epiris Managers LLP in 33 Gutter Lane LONDON - EC2V 8AS

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Epiris Managers LLP LONDON

Epiris Managers LLP started in year 2006 as Limited Liability Partnership with registration number OC320352. The Epiris Managers LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Forum St Pauls. Postal code: EC2V 8AS. Since December 1, 2016 Epiris Managers LLP is no longer carrying the name Electra Partners Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

Epiris Managers LLP Address / Contact

Office Address	Forum St Pauls
Office Address2	33 Gutter Lane
Town	London
Post code	EC2V 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC320352
Date of Incorporation	Wed, 14th Jun 2006
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Christopher H.

Position: LLP Member

Appointed: 24 June 2015

Charles E.

Position: LLP Member

Appointed: 13 May 2015

William D.

Position: LLP Designated Member

Appointed: 12 February 2014

Alexander F.

Position: LLP Designated Member

Appointed: 01 April 2011

Alexander C.

Position: LLP Designated Member

Appointed: 03 November 2006

David S.

Position: LLP Member

Appointed: 14 June 2006

Stephen O.

Position: LLP Member

Appointed: 14 June 2006

Philip D.

Position: LLP Member

Appointed: 14 June 2006

Rhian D.

Position: LLP Member

Appointed: 14 June 2006

Timothy S.

Position: LLP Member

Appointed: 14 June 2006

Hugh M.

Position: LLP Member

Appointed: 14 June 2006

Nicola G.

Position: LLP Member

Appointed: 03 March 2014

Resigned: 11 July 2014

Owen W.

Position: LLP Member

Appointed: 15 October 2013

Resigned: 11 July 2014

Ian W.

Position: LLP Member

Appointed: 06 February 2013

Resigned: 11 July 2014

Shakira A.

Position: LLP Member

Appointed: 20 February 2012

Resigned: 11 July 2014

Thomas S.

Position: LLP Member

Appointed: 18 January 2012

Resigned: 11 July 2014

Christopher H.

Position: LLP Member

Appointed: 01 September 2011

Resigned: 11 July 2014

Norman M.

Position: LLP Member

Appointed: 06 July 2010

Resigned: 13 December 2013

Sarah W.

Position: LLP Member

Appointed: 06 July 2010

Resigned: 11 July 2014

Monique D.

Position: LLP Member

Appointed: 08 September 2008

Resigned: 28 September 2012

Ian D.

Position: LLP Member

Appointed: 21 February 2007

Resigned: 29 June 2011

Oliver H.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 11 July 2014

James K.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 11 July 2014

Roger I.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 31 December 2011

Nigel E.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 11 July 2014

Declan D.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 11 July 2014

Charles E.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 11 July 2014

Janette B.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 31 March 2010

Darren S.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 21 June 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Alexander F. The abovementioned PSC has 25-50% voting rights.

Alexander F.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Electra Partners Llp	December 1, 2016
Ep Private Equity Llp	September 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (18 pages)
LLCH01	On March 31, 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
LLCH01	On March 31, 2022 director's details were changed filed on: 31st, March 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 20th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, September 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (17 pages)
LLCH01	On July 4, 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS England to Forum St Pauls 33 Gutter Lane London EC2V 8AS on July 6, 2018 filed on: 6th, July 2018	address	Free Download (1 page)
LLCH01	On July 4, 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
LLCH01	On July 4, 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
LLCH01	On July 4, 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
LLCH01	On July 4, 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
LLCH01	On July 4, 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Forum St Pauls 33 Gutter Lane London EC2V 8AS on July 5, 2018 filed on: 5th, July 2018	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (18 pages)
LLCH01	On March 17, 2017 director's details were changed filed on: 11th, April 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017	accounts	Free Download
CERTNM	Company name changed electra partners LLPcertificate issued on 01/12/16 filed on: 1st, December 2016	change of name	Free Download
LLNM01	Change of name notice	change of name
LLAR01	Annual return made up to May 31, 2016 filed on: 17th, June 2016	annual return	Free Download (10 pages)
LLCH01	On March 31, 2016 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
LLCH01	On January 18, 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLCH01	On January 18, 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLCH01	On January 18, 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
LLCH01	On January 18, 2016 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (17 pages)
LLAP01	On June 24, 2015 new director was appointed. filed on: 1st, July 2015	officers	Free Download (2 pages)
LLAR01	Annual return made up to May 31, 2015 filed on: 12th, June 2015	annual return	Free Download (10 pages)
LLAP01	On May 13, 2015 new director was appointed. filed on: 28th, May 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 22nd, December 2014	accounts	Free Download (17 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 11, 2014 filed on: 16th, July 2014	officers	Free Download (2 pages)
LLAR01	Annual return made up to May 31, 2014 filed on: 27th, June 2014	annual return	Free Download (19 pages)
LLCH01	On March 31, 2014 director's details were changed filed on: 27th, June 2014	officers	Free Download (2 pages)
LLAP01	On March 12, 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
LLAP01	On March 5, 2014 new director was appointed. filed on: 5th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (16 pages)
LLTM01	Director appointment termination date: December 20, 2013 filed on: 20th, December 2013	officers	Free Download (1 page)
LLAP01	On October 23, 2013 new director was appointed. filed on: 23rd, October 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to May 31, 2013 filed on: 28th, June 2013	annual return	Free Download (17 pages)
LLTM01	Director appointment termination date: June 27, 2013 filed on: 27th, June 2013	officers	Free Download (1 page)
LLAP01	On March 13, 2013 new director was appointed. filed on: 13th, March 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 24th, December 2012	accounts	Free Download (16 pages)
LLCH01	On October 30, 2012 director's details were changed filed on: 12th, November 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: October 11, 2012 filed on: 11th, October 2012	officers	Free Download (1 page)
LLAR01	Annual return made up to May 31, 2012 filed on: 29th, June 2012	annual return	Free Download (18 pages)
LLAP01	On February 29, 2012 new director was appointed. filed on: 29th, February 2012	officers	Free Download (2 pages)
LLAP01	On January 31, 2012 new director was appointed. filed on: 31st, January 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: January 13, 2012 filed on: 13th, January 2012	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (16 pages)
LLAP01	On October 31, 2011 new director was appointed. filed on: 31st, October 2011	officers	Free Download (2 pages)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: July 13, 2011 filed on: 13th, July 2011	officers	Free Download (1 page)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to May 31, 2011 filed on: 13th, July 2011	annual return	Free Download (19 pages)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLCH01	On May 31, 2011 director's details were changed filed on: 13th, July 2011	officers	Free Download (2 pages)
LLAP01	On June 3, 2011 new director was appointed. filed on: 3rd, June 2011	officers	Free Download (3 pages)
LLCH01	On April 7, 2011 director's details were changed filed on: 27th, April 2011	officers	Free Download (2 pages)
LLCH01	On January 7, 2011 director's details were changed filed on: 25th, January 2011	officers	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 23rd, December 2010	accounts	Free Download (16 pages)
LLCH01	On August 31, 2010 director's details were changed filed on: 27th, September 2010	officers	Free Download (3 pages)
LLAP01	On July 22, 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
LLAP01	On July 22, 2010 new director was appointed. filed on: 22nd, July 2010	officers	Free Download (3 pages)
LLAR01	Annual return made up to May 31, 2010 filed on: 25th, June 2010	annual return	Free Download (21 pages)
LLTM01	Director appointment termination date: April 8, 2010 filed on: 8th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 29th, December 2009	accounts	Free Download (16 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (4 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLCH01	On October 1, 2009 director's details were changed filed on: 12th, October 2009	officers	Free Download (3 pages)
LLP363	Annual return made up to August 11, 2009 filed on: 11th, August 2009	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (15 pages)
LLP288a	On October 2, 2008 LLP member appointed filed on: 2nd, October 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 18th, September 2008	officers	Free Download (1 page)
LLP363	Annual return made up to July 22, 2008 filed on: 22nd, July 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (14 pages)
288c	Member's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, August 2007	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, August 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 7th, August 2007	auditors	Free Download (1 page)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (9 pages)
363a	Annual return made up to July 13, 2007 filed on: 13th, July 2007	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 20th, March 2007	accounts	Free Download (1 page)
288a	On March 15, 2007 New member appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On March 15, 2007 New member appointed filed on: 15th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On March 13, 2007 New member appointed filed on: 13th, March 2007	officers	Free Download (1 page)
288a	On December 29, 2006 New member appointed filed on: 29th, December 2006	officers	Free Download (1 page)
288a	On December 29, 2006 New member appointed filed on: 29th, December 2006	officers	Free Download (1 page)
CERTNM	Company name changed ep private equity LLPcertificate issued on 11/09/06 filed on: 11th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ep private equity LLPcertificate issued on 11/09/06 filed on: 11th, September 2006	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006	incorporation	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2006	incorporation	Free Download (5 pages)

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