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EPISO 4 INCENTIVE PARTNERS LLP

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

This company is commonly known as Episo 4 Incentive Partners Llp. The company was founded 9 years ago and was given the registration number OC397167. 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 INCENTIVE PARTNERS LLP
Company Number:OC397167
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, United Kingdom, W1J 6DB

Llp Designated Member01 February 2023Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

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

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member28 August 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

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

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

Llp Member18 March 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member20 April 2021Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member28 August 2019Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member21 September 2015Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member18 March 2019Active
65, Leighton Road, Wellesley, United States, 02482

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

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

Corporate Llp Member17 December 2014Active
Berkeley Square House, Berkeley Square, London, W1J 6DB

Corporate Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

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

Llp Designated Member13 January 2015Active
Berkeley Square House, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Designated Member20 April 2021Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House,, 8th Floor, Berkeley Square, London, United Kingdom, W1J 6DB

Llp Member04 April 2016Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member28 August 2019Active
Berkeley Square House, 8th Floor, Berkeley Square, London, W1J 6DB

Llp Member20 April 2021Active

People with Significant Control

Mr Ian Paul Laming
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Berkeley Square House, 8th Floor, Berkeley Square, London, 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 Equity Partners (Gp) 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

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
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-01Accounts

Change account reference date limited liability partnership current shortened.

Download
2023-11-01Accounts

Accounts with accounts type full.

Download
2023-07-24Officers

Termination member limited liability partnership with name termination date.

Download
2023-07-06Officers

Change person member limited liability partnership with name change date.

Download
2023-07-06Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-01-18Accounts

Accounts with accounts type full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Termination member limited liability partnership with name termination date.

Download
2022-01-13Accounts

Accounts with accounts type full.

Download
2021-04-30Officers

Change person member limited liability partnership with name change date.

Download
2021-04-30Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-26Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-23Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-23Officers

Termination member limited liability partnership with name termination date.

Download
2021-04-23Officers

Change person member limited liability partnership with name change date.

Download
2021-04-23Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-16Officers

Change person member limited liability partnership with name change date.

Download
2021-01-21Accounts

Accounts with accounts type full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Officers

Termination member limited liability partnership with name termination date.

Download
2020-04-30Officers

Appoint person member limited liability partnership with appointment date.

Download

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