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 - LONDON

This company is listed in the following categories:
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

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CCP IV (GP) LLP LONDON Active DORMANT None Supplied