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 8 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 31/01/2023.

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
30 / 4 30/04/2021 31/01/2023

Registered Office

5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2021 25/11/2022

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 British Director 2021-04-16 CURRENT
MRS. TINA NGAI MEI NG Oct 1977 British,Canadian Director 2021-04-16 CURRENT
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
TM COMPANY SERVICES LIMITED Corporate Secretary 2013-12-09 UNTIL 2022-02-21 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

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HENLEY CAMLAND EBBSFLEET 801H LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EPISO 3 (GP) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
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
CCP 5 GP FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CCP III INCENTIVE PARTNERS (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts
EPISO 3 CO-INVESTMENT (GP) LIMITED EDINBURGH SCOTLAND Active DORMANT 64301 - Activities of investment trusts

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