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EPISO 3 CO-INVESTMENT (GP) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Episo 3 Co-investment (gp) Limited. The company was founded 12 years ago and was given the registration number SC427213. The firm's registered office is in EDINBURGH. You can find them at 1 Exchange Crescent, Conference Square, Edinburgh, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:EPISO 3 CO-INVESTMENT (GP) LIMITED
Company Number:SC427213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Secretary21 February 2022Active
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Director16 April 2021Active
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Director16 April 2021Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Corporate Secretary28 June 2012Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Director28 June 2012Active
1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

Director28 June 2012Active

People with Significant Control

Tristan Capital Partners Holdings Limited
Notified on:31 January 2018
Status:Active
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Voting rights 75 to 100 percent
Mr Richard Wayne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Significant influence or control
Tristan Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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