EPISO 4 INCENTIVE PARTNERS LLP

Key Data

Status

Active

Company No.

OC397167

Incorporation date

17/12/2014

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 17/12/2014)

19/11/2025

Member's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19

View PDF (2 pages)

11/11/2025

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

View PDF (3 pages)

18/08/2025

Appointment of Ms Camelia Chuah as a member on 2025-08-13

View PDF (2 pages)

18/08/2025

Termination of appointment of Joanne Rothwell as a member on 2025-08-13

View PDF (1 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/02/2025

Termination of appointment of Gerard Martin Daly as a member on 2023-07-28

View PDF (1 pages)

11/02/2025

Termination of appointment of Nikolay Spassov Velev as a member on 2023-02-24

View PDF (1 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)

26/09/2024

Member's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11

View PDF (2 pages)

17/07/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

27/12/2023

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

View PDF (3 pages)

01/11/2023

Full accounts made up to 2023-04-30

View PDF (21 pages)

01/11/2023

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

View PDF (1 pages)

24/07/2023

Termination of appointment of Karol Jakub Bartos as a member on 2023-01-30

View PDF (1 pages)

06/07/2023

Appointment of Mrs. Tina Ngai Mei Ng as a member on 2023-02-01

View PDF (2 pages)

06/07/2023

Member's details changed for Mr Ian Paul Laming on 2023-04-01

View PDF (2 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)

01/07/2022

Termination of appointment of Graham Peter Tyler as a member on 2022-04-22

View PDF (1 pages)

17/01/2022

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

View PDF (3 pages)

17/01/2022

Termination of appointment of Priyan Uditha Manatunga as a member on 2021-04-27

View PDF (1 pages)

13/01/2022

Full accounts made up to 2021-04-30

View PDF (19 pages)

30/04/2021

Member's details changed for Mr Ian Paul Laming on 2021-04-20

View PDF (2 pages)

30/04/2021

Termination of appointment of Tina Ngai Mei Ng as a member on 2021-04-20

View PDF (1 pages)

26/04/2021

Appointment of Mr Ian Paul Laming as a member on 2021-04-20

View PDF (2 pages)

23/04/2021

Appointment of Mr Priyan Uditha Manatunga as a member on 2021-04-20

View PDF (2 pages)

23/04/2021

Termination of appointment of Priyan Uditha Manatunga as a member on 2021-04-20

View PDF (1 pages)

23/04/2021

Termination of appointment of Ian Paul Laming as a member on 2021-04-20

View PDF (1 pages)

23/04/2021

Member's details changed for Joanne Rothwell on 2021-04-20

View PDF (2 pages)

23/04/2021

Appointment of Mrs. Tina Ngai Mei Ng as a member on 2021-04-20

View PDF (2 pages)

16/04/2021

Member's details changed for Joanne Rothwell on 2021-04-15

View PDF (2 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)

14/12/2020

Termination of appointment of Matthew Joseph Lunt as a member on 2020-06-30

View PDF (1 pages)

30/04/2020

Appointment of Fabian Meinsen as a member on 2019-08-28

View PDF (2 pages)

30/04/2020

Appointment of James Charles Brodie as a member on 2019-08-28

View PDF (2 pages)

30/04/2020

Appointment of Mr Graham Peter Tyler as a member on 2019-08-28

View PDF (2 pages)

30/04/2020

Appointment of Matthew Joseph Lunt as a member on 2019-08-28

View PDF (2 pages)

20/12/2019

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

View PDF (3 pages)

14/11/2019

Full accounts made up to 2019-04-30

View PDF (17 pages)

23/05/2019

Appointment of Dietrich Constantin Plenge as a member on 2019-03-18

View PDF (2 pages)

23/05/2019

Appointment of Nicholas Edward Vellacott Jenkins as a member on 2019-03-18

View PDF (2 pages)

21/01/2019

Full accounts made up to 2018-04-30

View PDF (16 pages)

02/01/2019

Cessation of Ian Paul Laming as a person with significant control on 2016-04-06

View PDF (1 pages)

21/12/2018

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

View PDF (3 pages)

08/06/2018

Appointment of Nikolay Spassov Velev as a member on 2018-01-31

View PDF (2 pages)

08/06/2018

Termination of appointment of Peter James Mather as a member on 2018-05-10

View PDF (1 pages)

08/06/2018

Appointment of Gerard Daly as a member on 2018-01-31

View PDF (2 pages)

08/06/2018

Appointment of Alexander Nikyu Haigh as a member on 2018-01-31

View PDF (2 pages)

08/06/2018

Appointment of Joanne Rothwell as a member on 2018-01-31

View PDF (2 pages)

08/06/2018

Appointment of Adam Wilson Smith as a member on 2018-01-31

View PDF (2 pages)

08/06/2018

Appointment of Cecile Marie Charlotte Champy as a member on 2018-01-31

View PDF (2 pages)

26/02/2018

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

View PDF (1 pages)

05/01/2018

Member's details changed for Yves Barthels on 2018-01-05

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-17 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)

19/10/2017

Full accounts made up to 2017-04-30

View PDF (15 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)

02/10/2017

Member's details changed for Karol Jakub Bartos on 2017-10-02

View PDF (2 pages)

02/10/2017

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

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

28/12/2016

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

View PDF (1 pages)

04/10/2016

Appointment of Ms Monica O'neill as a member on 2015-09-21

View PDF (2 pages)

04/10/2016

Appointment of Professor Simon John Martin as a member on 2016-04-04

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04/10/2016

Appointment of Mr Rui Antonio Nogueira Tereso as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Ali Deha Otmar as a member on 2016-04-04

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04/10/2016

Appointment of Benjamin James Newman as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Romain Pierre Andre Delvert as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Cameron John Spry as a member on 2016-04-04

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04/10/2016

Appointment of Mr Daniel Steven Harris as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Yves Barthels as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Peter James Mather as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Mr Mark James Terry as a member on 2016-04-04

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04/10/2016

Appointment of Mr Richard Wayne Lewis as a member on 2016-04-04

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04/10/2016

Appointment of Douglas Miller Poutasse as a member on 2016-04-04

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04/10/2016

Appointment of Sasha Silver as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Sameer Godbole as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Tristan Capital Partners Holdings Limited as a member on 2016-04-04

View PDF (2 pages)

04/10/2016

Appointment of Karol Jakub Bartos as a member on 2016-04-04

View PDF (2 pages)

30/08/2016

Full accounts made up to 2016-04-30

View PDF (15 pages)

08/06/2016

Appointment of Tristan Incentive Pool Partners One Llp as a member on 2016-04-04

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-17

View PDF (4 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)

07/04/2015

Member's details changed for Tristan Equity Partners (Gp) Limited on 2015-03-18

View PDF (3 pages)

07/04/2015

Member's details changed for Mr Priyan Uditha Manatunga on 2015-03-19

View PDF (4 pages)

20/03/2015

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

View PDF (1 pages)

26/01/2015

Appointment of Mr Priyan Uditha Manatunga as a member on 2015-01-13

View PDF (3 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 INCENTIVE POOL PARTNERS ONE LLP	LLP Member	04/04/2016 - Present	-
TRISTAN EQUITY PARTNERS (GP) LIMITED	LLP Member	17/12/2014 - Present	2
Terry, Mark James	LLP Member	04/04/2016 - Present	7
Manatunga, Priyan Uditha	LLP Member	20/04/2021 - 27/04/2021	10
Manatunga, Priyan Uditha	LLP Designated Member	13/01/2015 - 20/04/2021	10

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EPISO 4 INCENTIVE PARTNERS LLP

EPISO 4 INCENTIVE PARTNERS 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 26 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 INCENTIVE PARTNERS LLP?

EPISO 4 INCENTIVE PARTNERS LLP is currently Active. It was registered on 17/12/2014 .

Where is EPISO 4 INCENTIVE PARTNERS LLP located?

EPISO 4 INCENTIVE PARTNERS LLP is registered at Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB.

What is the latest filing for EPISO 4 INCENTIVE PARTNERS LLP?

The latest filing was on 19/11/2025: Member's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19.