EPISO 3 CO-INVESTMENT (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EPISO 3 CO-INVESTMENT (GP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPISO 3 CO-INVESTMENT (GP) LIMITED was incorporated 11 years ago on 28/06/2012 and has the registered number: SC427213. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EPISO 3 CO-INVESTMENT (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
64301 - Activities of investment trusts

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

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EPISO III CO-INVESTMENT (GP) LIMITED (until 17/10/2012)

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. TINA NGAI MEI NG Oct 1977 British,Canadian Director 2021-04-16 CURRENT
JOANNE ROTHWELL Aug 1984 Director 2021-04-16 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2022-02-21 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2012-06-28 UNTIL 2022-02-21 RESIGNED
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2012-06-28 UNTIL 2021-04-16 RESIGNED
MR IAN PAUL LAMING Nov 1966 British Director 2012-06-28 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan Capital Partners Holdings Limited 2018-01-31 London   Voting rights 75 to 100 percent
Tristan Capital Partners Llp 2016-04-06 - 2018-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Wayne Lewis 2016-04-06 12/1962 London   Significant influence or control

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CCP IV FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active FULL None Supplied
EPISO 4 FEEDER (GP) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
TRISTAN INCENTIVE POOL PARTNERS ONE LLP LONDON Active FULL None Supplied
CCP 5 CO-INVESTMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
CCP 5 GP FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
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CCP III INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts
EPISO 3 FEEDER (GP) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities

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