EPISO 4 (GP) LLP
BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Limited Liability Partnership
- Company No. OC397166
- Last Updated: 01 Mar 2024
Company Profile
EPISO 4 (GP) LLP was incorporated on Wednesday, December 17, 2014 as a Limited Liability Partnership with registered address in LONDON. EPISO 4 (GP) LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years 9 months and 7 days.
| Name | EPISO 4 (GP) LLP |
|---|---|
| Company number | OC397166 |
| Company type | Limited Liability Partnership |
| Incorporation date | 17 Dec 2014 |
| Status | Active |
Address
| Registered Address |
BERKELEY SQUARE HOUSE, 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tristan Capital Partners Llp 8th Floor, Berkeley Square, W1J 6DB |
Dates: Monday, July 3, 2023 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPISO 4 (GP) LLP | 17 Dec 2014 |