EPISO 4 (GP) LLP

Key Data

Status

Active

Company No.

OC397166

Incorporation date

17/12/2014

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/12/2014)

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)

11/11/2025

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

View PDF (3 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 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)

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)

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

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

View PDF (3 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 (12 pages)

28/12/2023

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

View PDF (3 pages)

17/11/2023

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

View PDF (1 pages)

01/11/2023

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

View PDF (1 pages)

01/11/2023

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

View PDF (3 pages)

01/11/2023

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

View PDF (56 pages)

01/11/2023

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

View PDF (12 pages)

27/09/2023

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

View PDF (2 pages)

27/09/2023

Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03

View PDF (1 pages)

27/09/2023

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

View PDF (2 pages)

04/09/2023

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

View PDF (1 pages)

03/04/2023

Registration of charge OC3971660007, created on 2023-03-24

View PDF (32 pages)

03/04/2023

Registration of charge OC3971660008, created on 2023-03-24

View PDF (42 pages)

03/04/2023

Registration of charge OC3971660009, created on 2023-03-24

View PDF (35 pages)

03/04/2023

Registration of charge OC3971660010, created on 2023-03-24

View PDF (35 pages)

03/04/2023

Registration of charge OC3971660011, created on 2023-03-24

View PDF (42 pages)

22/12/2022

Confirmation statement made on 2022-12-17 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 (3 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 (12 pages)

12/01/2022

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

View PDF (3 pages)

05/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (12 pages)

23/07/2021

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

View PDF (1 pages)

21/01/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (12 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)

18/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (12 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)

01/02/2019

Registration of charge OC3971660005, created on 2019-01-17

View PDF (37 pages)

01/02/2019

Registration of charge OC3971660006, created on 2019-01-17

View PDF (32 pages)

21/12/2018

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

View PDF (3 pages)

10/10/2018

Registration of charge OC3971660004, created on 2018-10-08

View PDF (12 pages)

21/08/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (11 pages)

09/01/2018

Registration of charge OC3971660003, created on 2017-12-22

View PDF (46 pages)

27/12/2017

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

View PDF (1 pages)

27/12/2017

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

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (11 pages)

02/10/2017

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

View PDF (2 pages)

29/12/2016

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

View PDF (1 pages)

28/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (4 pages)

30/08/2016

Full accounts made up to 2016-04-30

View PDF (12 pages)

11/01/2016

Annual return made up to 2015-12-17

View PDF (7 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)

17/12/2015

Appointment of Benjamin James Newman as a member on 2015-12-09

View PDF (3 pages)

17/12/2015

Appointment of Rui Antonio Nogueira Tereso as a member on 2015-12-09

View PDF (3 pages)

17/12/2015

Appointment of Mr Cameron John Spry as a member on 2015-12-09

View PDF (3 pages)

05/08/2015

Registration of charge OC3971660001, created on 2015-07-28

View PDF (28 pages)

05/08/2015

Registration of charge OC3971660002, created on 2015-07-28

View PDF (26 pages)

15/07/2015

Appointment of Mr Richard Wayne Lewis as a member on 2015-07-02

View PDF (3 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

Dormant

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	48
Lewis, Richard Wayne	LLP Designated Member	02/07/2015 - Present	7
Laming, Ian Paul	LLP Designated Member	17/12/2014 - 31/01/2025	11
Armstrong, Justin	LLP Member	14/07/2023 - 02/03/2026	4
Newman, Benjamin James	LLP Member	09/12/2015 - 14/07/2023	5

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

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Description

About EPISO 4 (GP) LLP

EPISO 4 (GP) 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 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 4 (GP) LLP?

EPISO 4 (GP) LLP is currently Active. It was registered on 17/12/2014 .

Where is EPISO 4 (GP) LLP located?

EPISO 4 (GP) LLP is registered at Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB.

What is the latest filing for EPISO 4 (GP) LLP?

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