EPISO 4 CO-INVESTMENT LLP - LONDON


Company Profile Company Filings

Overview

EPISO 4 CO-INVESTMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
EPISO 4 CO-INVESTMENT LLP was incorporated 9 years ago on 17/12/2014 and has the registered number: OC397169. The accounts status is FULL and accounts are next due on 30/09/2024.

EPISO 4 CO-INVESTMENT 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, 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
TCP CO-INVESTMENT SCSP Corporate Llp Designated Member 2018-01-31 CURRENT
TRISTAN CAPITAL PARTNERS LLP Corporate Llp Designated Member 2014-12-17 CURRENT
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED Corporate Llp Designated Member 2014-12-17 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Holdings Limited 2023-07-03 London   Voting rights 75 to 100 percent limited liability partnership
Tristan Capital Partners Holdings Limited 2016-04-06 - 2018-01-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Tristan Capital Partners Llp 2016-04-06 - 2018-01-31 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRISTAN CAPITAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
TRISTAN (HOLDINGS) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOLT NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOLT NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GBMS TECH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ELYSIAN HAMPSTEAD LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
TRISTAN CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
EPISO 4 FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied