EPISO 3 (GP) LLP

Key Data

Status

Active

Company No.

OC379514

Incorporation date

19/10/2012

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/10/2012)

04/03/2026

Termination of appointment of Justin Armstrong as a member on 2026-03-02

View PDF (1 pages)

04/03/2026

Appointment of Mrs Julia Marie Bierwirth as a member on 2026-03-02

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

31/01/2025

Termination of appointment of Ian Paul Laming as a member on 2025-01-31

View PDF (1 pages)

31/01/2025

Member's details changed for Mr Cameron John Spry on 2025-01-31

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

22/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

22/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

01/11/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (2 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (56 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (13 pages)

30/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

04/09/2023

Termination of appointment of Jean-Philippe Jean-Jacques Blangy as a member on 2023-07-14

View PDF (1 pages)

04/09/2023

Termination of appointment of Benjamin James Newman as a member on 2023-07-14

View PDF (1 pages)

04/09/2023

Termination of appointment of Simon John Martin as a member on 2023-07-14

View PDF (1 pages)

04/09/2023

Termination of appointment of Ali Deha Otmar as a member on 2023-07-14

View PDF (1 pages)

04/09/2023

Appointment of Mr Justin Armstrong as a member on 2023-07-14

View PDF (2 pages)

01/12/2022

Withdrawal of a person with significant control statement on 2022-12-01

View PDF (2 pages)

01/12/2022

Notification of Tristan Capital Partners Llp as a person with significant control on 2022-03-31

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

07/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

07/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (2 pages)

07/11/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (55 pages)

07/11/2022

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (13 pages)

22/06/2022

Termination of appointment of Mark James Terry as a member on 2022-03-31

View PDF (1 pages)

24/01/2022

Audit exemption subsidiary accounts made up to 2021-04-30

View PDF (13 pages)

24/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/04/21

View PDF (54 pages)

24/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/04/21

View PDF (3 pages)

24/01/2022

Notice of agreement to exemption from audit of accounts for period ending 30/04/21

View PDF (1 pages)

21/10/2021

Confirmation statement made on 2021-10-19 with no updates

View PDF (3 pages)

21/07/2021

Termination of appointment of Rui Antonio Nogueira Tereso as a member on 2021-06-30

View PDF (1 pages)

21/07/2021

Termination of appointment of Priyan Uditha Manatunga as a member on 2021-05-01

View PDF (1 pages)

05/07/2021

Member's details changed for Mr Priyan Uditha Manatunga on 2021-07-02

View PDF (2 pages)

05/07/2021

Member's details changed for Mr Rui Antonio Nogueira Tereso on 2021-07-02

View PDF (2 pages)

08/06/2021

Audit exemption subsidiary accounts made up to 2020-04-30

View PDF (13 pages)

09/02/2021

Consolidated accounts of parent company for subsidiary company period ending 30/04/20

View PDF (51 pages)

09/02/2021

Notice of agreement to exemption from audit of accounts for period ending 30/04/20

View PDF (1 pages)

09/02/2021

Audit exemption statement of guarantee by parent company for period ending 30/04/20

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

18/11/2019

Audit exemption subsidiary accounts made up to 2019-04-30

View PDF (13 pages)

18/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/19

View PDF (42 pages)

18/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/19

View PDF (3 pages)

18/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/19

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Episo 3 Iom Ltd as a member on 2019-04-15

View PDF (1 pages)

23/05/2019

Appointment of Tristan Capital Partners Llp as a member on 2019-04-15

View PDF (2 pages)

08/02/2019

Registration of charge OC3795140003, created on 2019-01-25

View PDF (30 pages)

08/02/2019

Registration of charge OC3795140004, created on 2019-01-25

View PDF (25 pages)

31/01/2019

Audit exemption subsidiary accounts made up to 2018-04-30

View PDF (12 pages)

31/01/2019

Consolidated accounts of parent company for subsidiary company period ending 30/04/18

View PDF (46 pages)

31/01/2019

Audit exemption statement of guarantee by parent company for period ending 30/04/18

View PDF (3 pages)

31/01/2019

Notice of agreement to exemption from audit of accounts for period ending 30/04/18

View PDF (1 pages)

26/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

08/06/2018

Termination of appointment of Monica O'neill as a member on 2018-04-16

View PDF (1 pages)

08/06/2018

Termination of appointment of Peter James Mather as a member on 2018-04-16

View PDF (1 pages)

31/10/2017

Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

31/10/2017

Location of register of charges has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-19 with no updates

View PDF (3 pages)

30/10/2017

Member's details changed for Ms Monica O'neill on 2017-10-30

View PDF (2 pages)

30/10/2017

Termination of appointment of Daniel Steven Harris as a member on 2017-08-01

View PDF (1 pages)

24/10/2017

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (13 pages)

24/10/2017

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (44 pages)

24/10/2017

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

24/10/2017

Audit exemption statement of guarantee by parent company for period ending 30/04/17

View PDF (3 pages)

02/10/2017

Member's details changed for Mr Benjamin James Newman on 2017-10-02

View PDF (2 pages)

02/10/2017

Member's details changed for Mr Jean-Philippe Jean-Jacques Blangy on 2017-10-02

View PDF (2 pages)

17/01/2017

Full accounts made up to 2016-04-30

View PDF (16 pages)

02/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (4 pages)

18/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

11/11/2015

Annual return made up to 2015-10-19

View PDF (9 pages)

11/11/2015

Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

10/11/2015

Register(s) moved to registered office address Berkeley Square House Berkeley Square London W1J 6DB

View PDF (1 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (13 pages)

28/11/2014

Termination of appointment of John Mcgarry as a member on 2014-03-31

View PDF (1 pages)

19/11/2014

Annual return made up to 2014-10-19

View PDF (10 pages)

19/11/2014

Location of register of charges has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to Pannell House Park Street Guildford Surrey GU1 4HN

View PDF (1 pages)

04/02/2014

Full accounts made up to 2013-04-30

View PDF (13 pages)

27/01/2014

Previous accounting period shortened from 2013-10-31 to 2013-04-30

View PDF (1 pages)

12/11/2013

Annual return made up to 2013-10-19

View PDF (10 pages)

12/11/2013

Location of register of charges has been changed

View PDF (1 pages)

12/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2013

Member's details changed for Richard Wayne Lweis on 2013-09-01

View PDF (2 pages)

12/11/2013

Termination of appointment of Saleem Ahmad as a member

View PDF (1 pages)

28/06/2013

Member's details changed for Episo 3 Iom Ltd on 2013-06-28

View PDF (2 pages)

27/06/2013

Appointment of Episo 3 Iom Ltd as a member

View PDF (2 pages)

02/04/2013

Appointment of Professor Simon John Martin as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Saleem Ahmad as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Rui Antonio Nogueira Tereso as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Priyan Uditha Manatunga as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Mark James Terry as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr John Mcgarry as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Daniel Steven Harris as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Benjamin James Newman as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Ali Deha Otmar as a member

View PDF (2 pages)

02/04/2013

Appointment of Ms Monica O'neill as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Peter James Mather as a member

View PDF (2 pages)

02/04/2013

Appointment of Mr Cameron John Spry as a member

View PDF (2 pages)

14/12/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (8 pages)

14/12/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (7 pages)

19/10/2012

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRISTAN CAPITAL PARTNERS LLP	LLP Designated Member	15/04/2019 - Present	3
Terry, Mark James	LLP Member	13/02/2013 - 31/03/2022	7
Manatunga, Priyan Uditha	LLP Member	13/02/2013 - 01/05/2021	11
Lewis, Richard Wayne	LLP Designated Member	19/10/2012 - Present	7
Laming, Ian Paul	LLP Designated Member	19/10/2012 - 31/01/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EPISO 3 (GP) LLP

EPISO 3 (GP) LLP is an(a) Active company incorporated on 19/10/2012 with the registered office located at Berkeley Square House, Berkeley Square, London W1J 6DB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPISO 3 (GP) LLP?

EPISO 3 (GP) LLP is currently Active. It was registered on 19/10/2012 .

Where is EPISO 3 (GP) LLP located?

EPISO 3 (GP) LLP is registered at Berkeley Square House, Berkeley Square, London W1J 6DB.

What is the latest filing for EPISO 3 (GP) LLP?

The latest filing was on 04/03/2026: Termination of appointment of Justin Armstrong as a member on 2026-03-02.