EPISO 4 CO-INVESTMENT LLP
BERKELEY SQUARE HOUSE, 8TH FLOOR, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Limited Liability Partnership
- Company No. OC397169
- Last Updated: 01 Mar 2024
Company Profile
EPISO 4 CO-INVESTMENT LLP was incorporated on Wednesday, December 17, 2014 as a Limited Liability Partnership with registered address in LONDON. EPISO 4 CO-INVESTMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years 9 months and 7 days.
| Name | EPISO 4 CO-INVESTMENT LLP |
|---|---|
| Company number | OC397169 |
| 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 Holdings Limited Berkeley Square, W1J 6DB |
Dates: Monday, July 3, 2023 - present
voting rights 75 to 100 percent limited liability partnership
|
| Tristan Capital Partners Llp 8th Floor, Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Tristan Capital Partners Holdings Limited 8th Floor, Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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
No mortgages have been registered against EPISO 4 CO-INVESTMENT LLP.
Previous Names
| Name | Change Date |
|---|---|
| EPISO 4 CO-INVESTMENT LLP | 17 Dec 2014 |