EPISO 3 FEEDER (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EPISO 3 FEEDER (GP) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
EPISO 3 FEEDER (GP) LIMITED was incorporated 10 years ago on 11/11/2013 and has the registered number: SC463497. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EPISO 3 FEEDER (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

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

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2022-02-21 CURRENT
JOANNE ROTHWELL Aug 1984 Director 2021-04-16 CURRENT
MRS. TINA NGAI MEI NG Oct 1977 British,Canadian Director 2021-04-16 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2013-12-09 UNTIL 2022-02-21 RESIGNED
MR PRIYAN UDITHA MANATUNGA Jan 1976 British Director 2013-11-11 UNTIL 2021-04-16 RESIGNED
MR IAN PAUL LAMING Nov 1966 British Director 2013-11-11 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tristan (Holdings) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN QUARRY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HENLEY PROPERTY (LEIGH HILL) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects
EBBSFLEET VALLEY ESTATE COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EBBSFLEET VALLEY PROPERTY SERVICES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
HENLEY CRE LTD LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
HSI SSH LIMITED LONDON ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
HC EBBSFLEET 801B LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HC EBBSFLEET 801A LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HC EBBSFLEET 801C LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HIDDEN HISTORY LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HENLEY PROPERTY INVESTMENTS (UK) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
EPISO 4 INCENTIVE PARTNERS LLP LONDON Active 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
CCP III CO-INVESTMENT (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
CCP III INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUALIFE SERVICES LTD. EDINBURGH Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ARQIVA (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ARDROUGHAN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
AVENUE ASSET LIMITED EDINBURGH Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BELLROCK TECHNOLOGY LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PACE ANTI-PIRACY EUROPE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
LISTER SQUARE (NO.232) LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DS DOUGRIE DRIVE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NATIONAL PRIDE (ASSET MANAGEMENT) LTD EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects