EPISO 4 INCENTIVE PARTNERS LLP
Active - Accounts Filed
General Information
NAME
EPISO 4 INCENTIVE PARTNERS LLP
COMPANY NUMBER
OC397167
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6DB
Berkeley Square House, 8th Floor
Berkeley Square
London
W1J 6DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISO 4 INCENTIVE PARTNERS 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 4 INCENTIVE PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISO 4 INCENTIVE PARTNERS 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 |
|---|---|---|---|---|
|
TRISTAN EQUITY PARTNERS (GP) LIMITED 17/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2015 - Present (9 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 17 Past: 19 |
View Report |
|
04/04/2016 - Present (8 years and 7 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 26/07/2023 | Karol Jakub Bartos (919935879) has left the board |
| 10/07/2023 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 22/01/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/07/2022 | Graham Peter Tyler (916126466) has left the board |
| 24/01/2022 | Priyan Uditha Manatunga (917022934) has left the board |
| 19/01/2022 | Priyan Uditha Manatunga (917022934) has left the board |
| 18/01/2022 | New Accounts filed |
| 01/12/2021 | New Board Member Priyan Uditha Manatunga (917022934) Appointed |
| 27/04/2021 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 27/01/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 12/05/2020 | Matthew Joseph Lunt (926928456) has left the board |
| 12/05/2020 | New Board Member Matthew Joseph Lunt (926633847) Appointed |
| 04/05/2020 | New Board Member Matthew Joseph Lunt (926928456) Appointed |
| 04/05/2020 | New Board Member James Charles Brodie (924523615) Appointed |
| 04/05/2020 | New Board Member Fabian Meinsen (923811393) Appointed |
| 04/05/2020 | New Board Member Graham Peter Tyler (916126466) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 27/05/2019 | New Board Member Dietrich Constantin Plenge (925881074) Appointed |
| 27/05/2019 | New Board Member Nicholas Edward Vellacott Jenkins (922326091) Appointed |
| 24/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Board Member Gerard Martin Daly (915739918) Appointed |
| 19/06/2018 | Gerard Daly (924724255) has left the board |
| 12/06/2018 | Peter James Mather (914178084) has left the board |
| 12/06/2018 | New Board Member Joanne Rothwell (923811400) Appointed |
| 12/06/2018 | New Board Member Alexander Nikyu Haigh (923811551) Appointed |
| 12/06/2018 | New Board Member Gerard Daly (924724255) Appointed |
| 12/06/2018 | New Board Member Cecile Marie Charlotte Champy (920071676) Appointed |
| 12/06/2018 | New Board Member Nikolay Spassov Velev (921557103) Appointed |
| 12/06/2018 | New Board Member Adam Wilson Smith (919935681) Appointed |
| 28/02/2018 | TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (919354895) has left the board |
| 31/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 11/10/2017 | New Board Member Benjamin James Newman (918563058) Appointed |
| 11/10/2017 | Daniel Steven Harris (917151558) has left the board |
| 11/10/2017 | Benjamin James Newman (917007221) has left the board |
| 03/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/10/2016 | New Board Member TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (919354895) Appointed |
| 20/10/2016 | TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (921555442) has left the board |
| 13/10/2016 | New Board Member Mark James Terry (917707176) Appointed |
| 13/10/2016 | New Board Member Monica O'Neill (913543004) Appointed |
| 13/10/2016 | New Board Member Peter James Mather (914178084) Appointed |
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