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Episode Gp 3 Managing Member Ltd

17116116

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • Disqualified director on record (-10)

Details

4th Floor 112 - 116 New Oxford Street, London, WC1A 1HH
Incorporated 25/03/2026

Compliance

Next accounts due

25/12/2027

On track

Confirmation statement

Last:

Due 07/04/2027

On track

Industry

64303
Activities of venture and development capital companies

Officers

Disqualified director

Lloyd, Adrian Eyre · until 04/11/2028 · conviction of indictable offence

Adrian Eyre Lloyd

director · Since 25/03/2026

British · United Kingdom · Age 46

Hector Fredric Beckly Mason

director · Since 25/03/2026

British · United Kingdom · Age 31

Paul Anthony Mcnabb

director · Since 25/03/2026

Irish · United Kingdom · Age 66

Simon Thomas Ryall Murdoch

director · Since 25/03/2026

British · United Kingdom · Age 65

Adam Shuaib

director · Since 25/03/2026

Irish · United Kingdom · Age 33

Simon Thomas Ryall Murdoch

director · Since 25/03/2026

British · England · Age 65

Persons with Significant Control

Episode 1 Ventures Llp

75–100% shares
75–100% votes
Appoint directors

112 - 116 New Oxford Street, London, WC1A 1HH

Reg: Oc382081 · Companies House · Limited Liability Partnership

Notified 25/03/2026

Change History

officer appointedMURDOCH, Simon Thomas Ryall, Dr
2026-08-01
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line14th Floor 112 - 116 New Oxford Street
2026-04-27

4TH FLOOR

post townLondon
2026-04-27

LONDON

Filing History1 filings

Incorporated

incorporation company

25/03/202613 pages · PDF