Episo 3 (gp) LLP in Berkeley Square LONDON

Episo 3 (gp) LLP LONDON

Founded in 2012, Episo 3 (gp) LLP, classified under reg no. OC379514 is an active company. Currently registered at Berkeley Square House W1J 6DB, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Episo 3 (gp) LLP Address / Contact

Office Address	Berkeley Square House
Office Address2	Berkeley Square
Town	London
Post code	W1J 6DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC379514
Date of Incorporation	Fri, 19th Oct 2012
End of financial Year	30th April
Company age	12 years old
Account next due date	Fri, 31st Jan 2025 (262 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Justin A.

Position: LLP Member

Appointed: 14 July 2023

Tristan Capital Partners Llp

Position: Corporate LLP Designated Member

Appointed: 15 April 2019

Cameron S.

Position: LLP Member

Appointed: 13 February 2013

Ian L.

Position: LLP Designated Member

Appointed: 19 October 2012

Richard L.

Position: LLP Designated Member

Appointed: 19 October 2012

Peter M.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 16 April 2018

Monica O.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 16 April 2018

Ali O.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 14 July 2023

Mark T.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 31 March 2022

Saleem A.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 10 September 2013

John M.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 31 March 2014

Benjamin N.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 14 July 2023

Rui N.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 30 June 2021

Simon M.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 14 July 2023

Jean-Philippe B.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 14 July 2023

Daniel H.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 01 August 2017

Priyan M.

Position: LLP Member

Appointed: 13 February 2013

Resigned: 01 May 2021

Episo 3 Iom Ltd

Position: Corporate LLP Member

Appointed: 05 December 2012

Resigned: 15 April 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Tristan Capital Partners Llp from London, United Kingdom. The abovementioned PSC is classified as "a llp", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Tristan Capital Partners Llp

Berkeley Square House 8th Floor, Berkeley Square, London, W1J 6DB, United Kingdom

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Llp
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc375198
Notified on	31 March 2022
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, October 2023	accounts	Free Download (56 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 31st, October 2023	accounts	Free Download (56 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/04/30 filed on: 31st, October 2023	accounts	Free Download (13 pages)
LLTM01	2023/07/14 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
LLTM01	2023/07/14 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
LLTM01	2023/07/14 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
LLAP01	New director appointment on 2023/07/14. filed on: 4th, September 2023	officers	Free Download (2 pages)
LLTM01	2023/07/14 - the day director's appointment was terminated filed on: 4th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/04/30 filed on: 7th, November 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 7th, November 2022	accounts	Free Download (55 pages)
LLTM01	2022/03/31 - the day director's appointment was terminated filed on: 22nd, June 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 24th, January 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/04/30 filed on: 24th, January 2022	accounts	Free Download (13 pages)
LLTM01	2021/05/01 - the day director's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
LLTM01	2021/06/30 - the day director's appointment was terminated filed on: 21st, July 2021	officers	Free Download (1 page)
LLCH01	On 2021/07/02 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
LLCH01	On 2021/07/02 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/04/30 filed on: 8th, June 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 9th, February 2021	accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 18th, November 2019	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/04/30 filed on: 18th, November 2019	accounts	Free Download (13 pages)
LLTM01	2019/04/15 - the day director's appointment was terminated filed on: 24th, May 2019	officers	Free Download (1 page)
LLAP02	New member appointment on 2019/04/15. filed on: 23rd, May 2019	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 31st, January 2019	accounts	Free Download (46 pages)
LLTM01	2018/04/16 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
LLTM01	2018/04/16 - the day director's appointment was terminated filed on: 8th, June 2018	officers	Free Download (1 page)
LLAD02	On 1970/01/01 location of register of charges was changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD filed on: 31st, October 2017	address	Free Download (1 page)
LLCH01	On 2017/10/30 director's details were changed filed on: 30th, October 2017	officers	Free Download (2 pages)
LLTM01	2017/08/01 - the day director's appointment was terminated filed on: 30th, October 2017	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 24th, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/04/30 filed on: 24th, October 2017	accounts	Free Download (13 pages)
LLCH01	On 2017/10/02 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
LLCH01	On 2017/10/02 director's details were changed filed on: 2nd, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 18th, January 2016	accounts	Free Download (13 pages)
LLAR01	Annual return - period up to 2015/10/19 filed on: 11th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 23rd, January 2015	accounts	Free Download (13 pages)
LLTM01	2014/03/31 - the day director's appointment was terminated filed on: 28th, November 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to 2014/10/19 filed on: 19th, November 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (13 pages)
LLAA01	Previous accounting period shortened to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (1 page)
LLTM01	2013/11/12 - the day director's appointment was terminated filed on: 12th, November 2013	officers	Free Download (1 page)
LLCH01	On 2013/09/01 director's details were changed filed on: 12th, November 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 2013/10/19 filed on: 12th, November 2013	annual return	Free Download (10 pages)
LLCH02	Directors's details were changed on 2013/06/28 filed on: 28th, June 2013	officers	Free Download (2 pages)
LLAP02	New member appointment on 2013/06/27. filed on: 27th, June 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLAP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
LLIN01	Incorporation of a LLP filed on: 19th, October 2012	incorporation	Free Download (9 pages)

Episo 3 (gp) LLP LONDON

Episo 3 (gp) LLP Address / Contact

Company Information / Profile

Company staff

Justin A.

Tristan Capital Partners Llp

Cameron S.

Ian L.

Richard L.

Peter M.

Monica O.

Ali O.

Mark T.

Saleem A.

John M.

Benjamin N.

Rui N.

Simon M.

Jean-Philippe B.

Daniel H.

Priyan M.

Episo 3 Iom Ltd

People with significant control

Company filings

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