EPISO 4 CO-INVESTMENT LLP

Key Data

Status

Active

Company No.

OC397169

Incorporation date

17/12/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

11/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

08/01/2025

Register(s) moved to registered office address Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

27/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

12/12/2023

Withdrawal of a person with significant control statement on 2023-12-12

View PDF (2 pages)

12/12/2023

Notification of Tristan Capital Partners Holdings Limited as a person with significant control on 2023-07-03

View PDF (2 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (20 pages)

01/11/2023

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

View PDF (1 pages)

17/01/2023

Full accounts made up to 2022-04-30

View PDF (20 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

13/01/2022

Full accounts made up to 2021-04-30

View PDF (20 pages)

12/01/2022

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

21/01/2021

Full accounts made up to 2020-04-30

View PDF (19 pages)

04/01/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

18/01/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

07/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

07/03/2018

Cessation of Tristan Capital Partners Llp as a person with significant control on 2018-01-31

View PDF (1 pages)

26/02/2018

Cessation of Tristan Capital Partners Holdings Limited as a person with significant control on 2018-01-31

View PDF (1 pages)

26/02/2018

Termination of appointment of Tristan Capital Partners Holdings Limited as a member on 2018-01-31

View PDF (1 pages)

26/02/2018

Appointment of Tcp Co-Investment Scsp as a member on 2018-01-31

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 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)

30/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

30/12/2016

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

View PDF (1 pages)

30/08/2016

Full accounts made up to 2016-04-30

View PDF (14 pages)

11/01/2016

Annual return made up to 2015-12-17

View PDF (3 pages)

11/01/2016

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

View PDF (1 pages)

11/01/2016

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

View PDF (1 pages)

20/03/2015

Current accounting period extended from 2015-04-30 to 2016-04-30

View PDF (1 pages)

03/01/2015

Current accounting period shortened from 2015-12-31 to 2015-04-30

View PDF (3 pages)

17/12/2014

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

10/11/2026

Last change occurred

31/12/2024

Accounts

Full

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	17/12/2014 - Present	49
TCP CO-INVESTMENT SCSP	LLP Designated Member	31/01/2018 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EPISO 4 CO-INVESTMENT LLP

EPISO 4 CO-INVESTMENT LLP is an(a) Active company incorporated on 17/12/2014 with the registered office located at Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB. There are currently 2 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 4 CO-INVESTMENT LLP?

EPISO 4 CO-INVESTMENT LLP is currently Active. It was registered on 17/12/2014 .

Where is EPISO 4 CO-INVESTMENT LLP located?

EPISO 4 CO-INVESTMENT LLP is registered at Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB.

What is the latest filing for EPISO 4 CO-INVESTMENT LLP?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-10 with no updates.