EPISO 3 (GP) LLP
Active - Accounts Filed
General Information
NAME
EPISO 3 (GP) LLP
COMPANY NUMBER
OC379514
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/10/2012
(12years old)
WEBSITE
https://www.tristancap.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DB
Berkeley Square House
Berkeley Square
London
W1J 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 (GP) LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISO 3 (GP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPISO 3 (GP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISO 3 (GP) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2012 - Present (12years) Born in Nov 1966 (age: 57) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
19/10/2012 - Present (12years) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 15 Past: 27 |
View Report |
|
13/02/2013 - Present (11 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
15/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTAN EQUITY PARTNERS (GP) LIMITED | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 (GP) LLP | Active - Accounts Filed | View Report |
| EPISO 4 CO-INVESTMENT LLP | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TRISTAN CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| CURZON CAPITAL PARTNERS III (GP) LIMITED | Non-Trading | View Report |
| CURZON CAPITAL PARTNERS IV (GP) LIMITED | Non-Trading | View Report |
| CURZON CAPITAL PARTNERS IV (GP) LIMITED | Non-Trading | View Report |
| TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 08/11/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | Benjamin James Newman (918563058) has left the board |
| 06/09/2023 | Simon John Martin (913748047) has left the board |
| 06/09/2023 | Jean-Philippe Jean-Jacques Blangy (917150070) has left the board |
| 06/09/2023 | Ali Deha Otmar (915558168) has left the board |
| 06/09/2023 | New Board Member Justin Armstrong (929476524) Appointed |
| 06/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 24/06/2022 | Mark James Terry (917707176) has left the board |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/05/2019 | EPISO 3 IOM LTD (917939186) has left the board |
| 27/05/2019 | New Board Member TRISTAN CAPITAL PARTNERS LLP (925880636) Appointed |
| 03/02/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 12/06/2018 | Monica O'Neill (913543004) has left the board |
| 12/06/2018 | Peter James Mather (914178084) has left the board |
| 02/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Daniel Steven Harris (917151558) has left the board |
| 01/11/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Benjamin James Newman (918563058) Appointed |
| 11/10/2017 | Benjamin James Newman (917007221) has left the board |
| 20/01/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 02/12/2014 | John McGarry (917150595) has left the board |
| 24/11/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 21/11/2013 | Richard Wayne Lewis (917299743) has left the board |
| 21/11/2013 | New Board Member Richard Wayne Lewis (907990241) Appointed |
| 16/11/2013 | New Annual Return filed |
| 14/11/2013 | Saleem Ahmad (917290955) has left the board |
| 01/07/2013 | New Board Member EPISO 3 IOM LTD (917939186) Appointed |
| 01/07/2013 | Change in Reg. Office |
| 11/04/2013 | Peter James Mather (917707032) has left the board |
| 11/04/2013 | New Board Member Peter James Mather (914178084) Appointed |
| 04/04/2013 | New Board Member John McGarry (917150595) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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