This company is commonly known as Episo 3 Incentive Partners (gp) Limited. The company was founded 11 years ago and was given the registration number SC435041. 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.
| Name | : | EPISO 3 INCENTIVE PARTNERS (GP) LIMITED |
|---|---|---|
| Company Number | : | SC435041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2012 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 21 February 2022 | Active |
| Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB | Director | 16 April 2021 | Active |
| Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB | Director | 16 April 2021 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL | Corporate Nominee Secretary | 18 October 2012 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 18 October 2012 | Active |
| 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 18 October 2012 | Active |
| Tristan Capital Partners Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-20 | Accounts | Accounts with accounts type full. | Download |
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