EPISO 4 FEEDER (GP) LLP

BERKELEY SQUARE HOUSE, EIGHTH FLOOR, BERKELEY SQUARE, LONDON  W1J 6DB
  • Active
  • Limited Liability Partnership
  • Company No. OC400092
  • Last Updated: 01 Mar 2024

Company Profile

EPISO 4 FEEDER (GP) LLP was incorporated on Wednesday, May 27, 2015 as a Limited Liability Partnership with registered address in LONDON. EPISO 4 FEEDER (GP) LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years 3 months and 28 days.

Name EPISO 4 FEEDER (GP) LLP
Company number OC400092
Company type Limited Liability Partnership
Incorporation date 27 May 2015
Status Active

Address

Registered Address BERKELEY SQUARE HOUSE, EIGHTH 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
Mr Priyan Uditha Manatunga Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 20, 2021
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Mr Ian Paul Laming Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
Tristan (Holdings) Limited 8th Floor, Berkeley Square, W1J 6DB Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION 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 24 June 2017
Last confirmation statement dated 27 May 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EPISO 4 FEEDER (GP) LLP 27 May 2015