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Episo 4 Co-investment Llp, W1J 6DB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPISO 4 CO-INVESTMENT LLP

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

This company is commonly known as Episo 4 Co-investment Llp. The company was founded 9 years ago and was given the registration number OC397169. The firm's registered office is in LONDON. You can find them at Berkeley Square House, 8th Floor, Berkeley Square, London, . This company's SIC code is None Supplied.

Company Information

Name:EPISO 4 CO-INVESTMENT LLP
Company Number:OC397169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Allee Scheffer, L-2520 Luxembourg, Luxembourg,

Corporate Llp Designated Member31 January 2018Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Corporate Llp Designated Member17 December 2014Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Corporate Llp Designated Member17 December 2014Active

People with Significant Control

Tristan Capital Partners Holdings Limited
Notified on:03 July 2023
Status:Active
Country of residence:England
Address:8th Floor, Berkeley Square House,, Berkeley Square, London, England, W1J 6DB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Tristan Capital Partners Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, 8th Floor, London, England, W1J 6DB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Tristan Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Square House, 8th Floor, London, England, W1J 6DB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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