EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC435041
- Last Updated: 01 Mar 2024
Company Profile
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED was incorporated on Thursday, October 18, 2012 as a Private Limited Company with registered address in EDINBURGH. EPISO 3 INCENTIVE PARTNERS (GP) LIMITED has the status: Active and it's listed in the following category: Activities of investment trusts. This Private Limited Company has been operating for 12 years 4 months and 5 days.
| Name | EPISO 3 INCENTIVE PARTNERS (GP) LIMITED |
|---|---|
| Company number | SC435041 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| Country Of Origin | SCOTLAND |
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 Berkeley Square, W1J 6DB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against EPISO 3 INCENTIVE PARTNERS (GP) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EPISO 3 INCENTIVE PARTNERS (GP) LIMITED | 18 Oct 2012 |