Episo 3 Tyre Property Limited

03542905

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8TH FLOOR BERKELEY SQUARE HOUSE, LONDON, W1J 6DB

Incorporated 08/04/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Jean-Philippe Jean-Jacques Blangy

director · Since 12/04/2018

MANAGING DIRECTOR

FRENCH · UNITED KINGDOM · Age 51

Also on 8 other boards

Persons with Significant Control

Episo 3 (Gp) Llp

ownership-of-shares-75-to-100-percent-as-firm

significant-influence-or-control-as-firm

Berkeley Square House, Berkeley Square, London, W1J 6DB

Reg: Oc379514 · Regostrar Of Companies (England And Wales) Companies Hosue · Limited Liability Partnership

Notified 01/06/2016

Former PSCs

Tristan Capital Partners Llp

Ceased 25/03/2024

Charges1 outstanding

Charge

outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 19/04/2024Registered 22/04/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 15/01/2015Registered 21/01/2015Satisfied 03/05/2024