EPISO 3 FEEDER (GP) LIMITED
Active - Accounts Filed
General Information
NAME
EPISO 3 FEEDER (GP) LIMITED
COMPANY NUMBER
SC463497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/11/2013
(10 years and 11 months old)
WEBSITE
tristancap.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8RY
Level 5, 9 Haymarket Square
Edinburgh
EH3 8RY
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 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 FEEDER (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPISO 3 FEEDER (GP) LIMITED?
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 FEEDER (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISO 3 FEEDER (GP) LIMITED?
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 |
|---|---|---|---|---|
|
16/04/2021 - Present (3 years and 6 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
16/04/2021 - Present (3 years and 6 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 8 months) 21/02/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 119 Past: 595 |
View Report |
|
11/11/2013 - Present (10 years and 11 months) Born in Jan 1976 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
11/11/2013 - Present (10 years and 11 months) Born in Nov 1966 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISTAN (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EPISO 3 FEEDER (GP) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 13/12/2023 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 12/04/2022 | New Company Secretary MORTON FRASER SECRETARIES LIMITED (909551280) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Tina Ngai Mei Ng (927109587) Appointed |
| 26/04/2021 | New Board Member Joanne Rothwell (923811400) Appointed |
| 26/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 29/11/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 28/11/2016 | New Annual Return filed |
| 11/12/2015 | New Annual Return filed |
| 10/12/2015 | New Accounts filed |
| 22/10/2015 | TM COMPANY SERVICES LIMITED (918351152) has left the board |
| 03/08/2015 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 31/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Annual Return filed |
| 11/12/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (918351152) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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