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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

Mr Adrian Eyre Lloyd

director · Since 25/03/2026

BRITISH · UNITED KINGDOM

Hector Fredric Beckly Mason

director · Since 25/03/2026

British · United Kingdom

Paul Anthony Mcnabb

director · Since 25/03/2026

Irish · United Kingdom

Adrian Eyre Lloyd

director · Since 25/03/2026

British · United Kingdom

Adam Shuaib

director · Since 25/03/2026

Irish · United Kingdom

Simon Thomas Ryall Murdoch

director · Since 25/03/2026

British · England

Simon Thomas Ryall Murdoch

director · Since 25/03/2026

British · United Kingdom

Persons with Significant Control

Episode 1 Ventures Llp

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

Reg: Oc382081 · Companies House · Limited Liability Partnership

Notified 25/03/2026

Change History

officer appointed → MURDOCH, Simon Thomas Ryall, Dr
2026-08-01
status → active
2026-04-27

Active

type → ltd
2026-04-27

Private Limited Company

address line1 → 4th Floor 112 - 116 New Oxford Street
2026-04-27

4TH FLOOR

post town → London
2026-04-27

LONDON

Filing History1 filings

Incorporated

incorporation company

25/03/202613 pages · PDF