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EPISO 4 (GP) LLP

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

This company is commonly known as Episo 4 (gp) Llp. The company was founded 9 years ago and was given the registration number OC397166. 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 (GP) LLP
Company Number:OC397166
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:30 April 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
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

Llp Designated Member02 July 2015Active
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

Llp Member14 July 2023Active
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Llp Member09 December 2015Active
Berkeley Square House 8th Floor, Berkeley Square, London, England, W1J 6DB

Llp Member09 December 2015Active
Berkeley Square House, 8th Floor, Berkeley Square, London, England, W1J 6DB

Llp Member09 December 2015Active

People with Significant Control

Tristan Capital Partners Llp
Notified on:03 July 2023
Status:Active
Country of residence:United Kingdom
Address:Berkeley Square House, 8th Floor, London, United Kingdom, W1J 6DB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Richard Wayne Lewis
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-11-17Accounts

Change account reference date limited liability partnership current shortened.

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2023-11-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-01Accounts

Legacy.

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2023-11-01Other

Legacy.

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2023-11-01Other

Legacy.

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2023-09-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-09-27Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-09-27Officers

Appoint person member limited liability partnership with appointment date.

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2023-09-04Officers

Termination member limited liability partnership with name termination date.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2023-04-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-11-07Accounts

Legacy.

Download
2022-11-07Other

Legacy.

Download
2022-11-07Other

Legacy.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

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2021-07-23Officers

Termination member limited liability partnership with name termination date.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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