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Episo 4 (gp) LLP LONDON

Episo 4 (gp) LLP started in year 2014 as Limited Liability Partnership with registration number OC397166. The Episo 4 (gp) LLP company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Berkeley Square House, 8th Floor. Postal code: W1J 6DB.

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

Episo 4 (gp) LLP Address / Contact

Office Address Berkeley Square House, 8th Floor
Office Address2 Berkeley Square
Town London
Post code W1J 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC397166
Date of Incorporation Wed, 17th Dec 2014
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Justin A.

Position: LLP Member

Appointed: 14 July 2023

Cameron S.

Position: LLP Member

Appointed: 09 December 2015

Richard L.

Position: LLP Designated Member

Appointed: 02 July 2015

Tristan Capital Partners Llp

Position: Corporate LLP Designated Member

Appointed: 17 December 2014

Ian L.

Position: LLP Designated Member

Appointed: 17 December 2014

Rui T.

Position: LLP Member

Appointed: 09 December 2015

Resigned: 30 June 2021

Benjamin N.

Position: LLP Member

Appointed: 09 December 2015

Resigned: 14 July 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, 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. The second entity in the persons with significant control register is Richard L. This PSC and 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 3 July 2023
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Richard L.

Notified on 6 April 2016
Ceased on 3 July 2023
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
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
Confirmation statement with no updates Sunday 17th December 2023
filed on: 28th, December 2023 		Free Download (3 pages)

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