EPISO 4 INCENTIVE PARTNERS LLP - LONDON
Company Profile | Company Filings |
Overview
EPISO 4 INCENTIVE PARTNERS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
EPISO 4 INCENTIVE PARTNERS LLP was incorporated 9 years ago on 17/12/2014 and has the registered number: OC397167. The accounts status is FULL and accounts are next due on 30/09/2024.
EPISO 4 INCENTIVE PARTNERS LLP was incorporated 9 years ago on 17/12/2014 and has the registered number: OC397167. The accounts status is FULL and accounts are next due on 30/09/2024.
EPISO 4 INCENTIVE PARTNERS 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, 8TH FLOOR
LONDON
W1J 6DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JAMES TERRY | Jan 1977 | British | Llp Member | 2016-04-04 | CURRENT |
NICHOLAS EDWARD VELLACOTT JENKINS | May 1978 | Llp Member | 2019-03-18 | CURRENT | |
MR IAN PAUL LAMING | Nov 1966 | British | Llp Member | 2021-04-20 | CURRENT |
TRISTAN INCENTIVE POOL PARTNERS ONE LLP | Corporate Llp Member | 2016-04-04 | CURRENT | ||
PROFESSOR SIMON JOHN MARTIN | Feb 1970 | Llp Member | 2016-04-04 | CURRENT | |
FABIAN MEINSEN | Jun 1981 | Llp Member | 2019-08-28 | CURRENT | |
BENJAMIN JAMES NEWMAN | Mar 1972 | British | Llp Member | 2016-04-04 | CURRENT |
MS MONICA O'NEILL | Dec 1962 | Llp Member | 2015-09-21 | CURRENT | |
MR ALI DEHA OTMAR | Sep 1977 | Llp Member | 2016-04-04 | CURRENT | |
MR RICHARD WAYNE LEWIS | Dec 1962 | British | Llp Member | 2016-04-04 | CURRENT |
MR CAMERON JOHN SPRY | Mar 1971 | British | Llp Member | 2016-04-04 | CURRENT |
ADAM WILSON SMITH | Feb 1982 | Llp Member | 2018-01-31 | CURRENT | |
SASHA SILVER | Aug 1973 | Llp Member | 2016-04-04 | CURRENT | |
DOUGLAS MILLER POUTASSE | Sep 1956 | Llp Member | 2016-04-04 | CURRENT | |
NIKOLAY SPASSOV VELEV | Aug 1981 | Llp Member | 2018-01-31 | CURRENT | |
MR RUI ANTONIO NOGUEIRA TERESO | Jun 1966 | Llp Member | 2016-04-04 | CURRENT | |
DIETRICH CONSTANTIN PLENGE | May 1976 | Llp Member | 2019-03-18 | CURRENT | |
SAMEER GODBOLE | May 1977 | British | Llp Member | 2016-04-04 | CURRENT |
MR ROMAIN PIERRE ANDRE DELVERT | Jun 1973 | Llp Member | 2016-04-04 | CURRENT | |
MR GERARD MARTIN DALY | Sep 1977 | Llp Member | 2018-01-31 | CURRENT | |
CECILE MARIE CHARLOTTE CHAMPY | Oct 1981 | Llp Member | 2018-01-31 | CURRENT | |
ALEXANDER NIKYU HAIGH | Sep 1978 | Llp Member | 2018-01-31 | CURRENT | |
JAMES CHARLES BRODIE | Jul 1977 | British | Llp Member | 2019-08-28 | CURRENT |
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | Llp Member | 2016-04-04 | CURRENT | |
YVES BARTHELS | Oct 1973 | Luxembourger | Llp Member | 2016-04-04 | CURRENT |
TRISTAN EQUITY PARTNERS (GP) LIMITED | Corporate Llp Member | 2014-12-17 | CURRENT | ||
MRS. TINA NGAI MEI NG | Oct 1977 | British,Canadian | Llp Designated Member | 2023-02-01 | CURRENT |
JOANNE ROTHWELL | Aug 1984 | Llp Designated Member | 2018-01-31 | CURRENT | |
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED | Corporate Llp Member | 2016-04-04 UNTIL 2018-01-31 | RESIGNED | ||
MATTHEW JOSEPH LUNT | Mar 1972 | Llp Member | 2019-08-28 UNTIL 2020-06-30 | RESIGNED | |
MR PRIYAN UDITHA MANATUNGA | Jan 1976 | British | Llp Member | 2021-04-20 UNTIL 2021-04-27 | RESIGNED |
MR PETER JAMES MATHER | Mar 1974 | British | Llp Member | 2016-04-04 UNTIL 2018-05-10 | RESIGNED |
MRS. TINA NGAI MEI NG | Oct 1977 | British,Canadian | Llp Designated Member | 2021-04-20 UNTIL 2021-04-20 | RESIGNED |
MR IAN PAUL LAMING | Nov 1966 | British | Llp Designated Member | 2014-12-17 UNTIL 2021-04-20 | RESIGNED |
MR PRIYAN UDITHA MANATUNGA | Jan 1976 | British | Llp Designated Member | 2015-01-13 UNTIL 2021-04-20 | RESIGNED |
MR DANIEL STEVEN HARRIS | Aug 1976 | British | Llp Member | 2016-04-04 UNTIL 2017-08-01 | RESIGNED |
MR GRAHAM PETER TYLER | Oct 1975 | British | Llp Member | 2019-08-28 UNTIL 2022-04-22 | RESIGNED |
KAROL JAKUB BARTOS | Feb 1980 | Llp Member | 2016-04-04 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Paul Laming | 2016-04-06 - 2016-04-06 | 11/1966 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Tristan Equity Partners (Gp) Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |