Episo 3 Co-investment (gp) Limited. net worth, address, company information. Free

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Episo 3 Co-Investment (Gp) Limited (Companies House Registration Number SC427213) is a private limited company incorporated on 2012-06-28 in Scotland. The firm can be found at 5Th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL. Changed on 2012-10-17, the previous name the firm used was Episo Iii Co-Investment (Gp) Limited. Episo 3 Co-Investment (Gp) Limited operates Standard Industrial Classification code: 64301 which means "activities of investment trusts".

Company details

Name	Episo 3 Co-investment (gp) Limited
Number	SC427213
Date of Incorporation:	Thu, 28th Jun 2012
End of financial year:	31 December
Address:	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL
SIC code:	64301 - Activities of investment trusts

Moving on to the 2 directors that can be found in this enterprise, we can name: Joanne R. (in the company from 16 April 2021), Tina R. (appointment date: 16 April 2021). The official register lists 3 persons of significant control, namely: Tristan Capital Partners Holdings Limited can be found at Berkeley Square, W1J 6DB London. The corporate PSC has 3/4 to full of voting rights. Richard L. has substantial control or influence, Tristan Capital Partners Llp can be found at Berkeley Square, W1J 6DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tristan Capital Partners Holdings Limited

31 January 2018

Address	Berkeley Square House Berkeley Square, London, W1J 6DB, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	07323835
Nature of control:	75,01-100% voting rights

Richard L.

6 April 2016 - 3 July 2023

Nature of control:	significiant influence or control

Tristan Capital Partners Llp

6 April 2016 - 31 January 2018

Address	Berkeley Square House, 8th Floor Berkeley Square, London, W1J 6DB, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	Oc375198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH04) Secretary's details changed on 2024-10-14 filed on: 14th, November 2024 \| officers	Free Download (1 page)

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(CH04) Secretary's details changed on 2024-10-14 filed on: 14th, November 2024 \| officers	Free Download (1 page)
(AD01) New registered office address Level 5, 9 Haymarket Square Edinburgh EH3 8RY. Change occurred on 2024-10-15. Company's previous address: 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland. filed on: 15th, October 2024 \| address	Free Download (1 page)
(CH01) On 2024-09-11 director's details were changed filed on: 26th, September 2024 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2023-12-31 filed on: 15th, July 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2024-06-28 filed on: 10th, July 2024 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023-07-03 filed on: 10th, July 2024 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2024-04-30 to 2023-12-31 filed on: 30th, October 2023 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-04-30 filed on: 25th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023-06-28 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-04-30 filed on: 1st, September 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-06-28 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-02-21 filed on: 31st, March 2022 \| officers	Free Download (1 page)
(AP04) Appointment (date: 2022-02-21) of a secretary filed on: 31st, March 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL. Change occurred on 2022-03-31. Company's previous address: 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. filed on: 31st, March 2022 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-04-30 filed on: 5th, November 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-06-28 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-04-16 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-04-16 filed on: 22nd, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-04-16 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-04-16 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-04-30 filed on: 5th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-06-28 filed on: 21st, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 10th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-06-28 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 17th, January 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018-06-28 filed on: 15th, August 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2018-01-31 filed on: 15th, August 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-01-31 filed on: 14th, August 2018 \| persons with significant control	Free Download (1 page)
(MR04) Satisfaction of charge SC4272130001 in full filed on: 7th, March 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 19th, October 2017 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-06-28 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2017-07-07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 19th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-28 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 20th, January 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-28 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 2015-07-29 filed on: 29th, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-04-30 filed on: 23rd, January 2015 \| accounts	Free Download (11 pages)
(AD01) New registered office address 1 Exchange Crescent Conference Square Edinburgh EH3 8UL. Change occurred on 2014-12-29. Company's previous address: Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG. filed on: 29th, December 2014 \| address	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-28 filed on: 15th, July 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2013-04-30 filed on: 21st, January 2014 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 4272130001 filed on: 16th, December 2013 \| mortgage	Free Download (65 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-28 filed on: 1st, July 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-07-01: 1 GBP capital
(AA01) Current accounting period shortened from 2013-06-30 to 2013-04-30 filed on: 19th, October 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed episo iii co-investment (gp) LIMITEDcertificate issued on 17/10/12 filed on: 17th, October 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2012-10-17 filed on: 17th, October 2012 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, June 2012 \| incorporation	Free Download (46 pages)

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