EPISO 3 (GP) LLP - LONDON
Company Profile | Company Filings |
Overview
EPISO 3 (GP) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
EPISO 3 (GP) LLP was incorporated 11 years ago on 19/10/2012 and has the registered number: OC379514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EPISO 3 (GP) LLP was incorporated 11 years ago on 19/10/2012 and has the registered number: OC379514. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EPISO 3 (GP) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
BERKELEY SQUARE HOUSE
LONDON
W1J 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Llp Designated Member | 2012-10-19 | CURRENT |
TRISTAN CAPITAL PARTNERS LLP | Corporate Llp Designated Member | 2019-04-15 | CURRENT | ||
MR JUSTIN ARMSTRONG | May 1980 | British | Llp Member | 2023-07-14 | CURRENT |
MR CAMERON JOHN SPRY | Mar 1971 | British | Llp Member | 2013-02-13 | CURRENT |
MR IAN PAUL LAMING | Nov 1966 | British | Llp Designated Member | 2012-10-19 | CURRENT |
BENJAMIN JAMES NEWMAN | Mar 1972 | British | Llp Member | 2013-02-13 UNTIL 2023-07-14 | RESIGNED |
MR JOHN MCGARRY | Dec 1975 | Llp Member | 2013-02-13 UNTIL 2014-03-31 | RESIGNED | |
MR PETER JAMES MATHER | Mar 1974 | British | Llp Member | 2013-02-13 UNTIL 2018-04-16 | RESIGNED |
MR ALI DEHA OTMAR | Sep 1977 | Llp Member | 2013-02-13 UNTIL 2023-07-14 | RESIGNED | |
MR DANIEL STEVEN HARRIS | Aug 1976 | British | Llp Member | 2013-02-13 UNTIL 2017-08-01 | RESIGNED |
MR PRIYAN UDITHA MANATUNGA | Jan 1976 | British | Llp Member | 2013-02-13 UNTIL 2021-05-01 | RESIGNED |
MR SALEEM AHMAD | Jan 1973 | Pakistani | Llp Member | 2013-02-13 UNTIL 2013-09-10 | RESIGNED |
MR MARK JAMES TERRY | Jan 1977 | British | Llp Member | 2013-02-13 UNTIL 2022-03-31 | RESIGNED |
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | Llp Member | 2013-02-13 UNTIL 2023-07-14 | RESIGNED | |
MR RUI ANTONIO NOGUEIRA TERESO | Jun 1966 | Llp Member | 2013-02-13 UNTIL 2021-06-30 | RESIGNED | |
PROFESSOR SIMON JOHN MARTIN | Feb 1970 | Llp Member | 2013-02-13 UNTIL 2023-07-14 | RESIGNED | |
MS MONICA O'NEILL | Dec 1962 | Llp Member | 2013-02-13 UNTIL 2018-04-16 | RESIGNED | |
EPISO 3 IOM LTD | Corporate Llp Member | 2012-12-05 UNTIL 2019-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tristan Capital Partners Llp | 2022-03-31 | London |
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 |